Statements: TENNY SHAKHDARIAN

Canonical ID: NK-8gjFWYt3qKcUybLPKgSqZs · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	SHAKHDARIAN, Tenny		tw_shtc	`tw-shtc-c1d19ced3588e8a991fd74b4956a4a0040144a84`	2025-08-09
`Person:alias`	Tenny Shakhdarian	eng	us_ofac_sdn	`ofac-21544`	2023-04-20
`Person:birthDate`	1979-09-06		us_ofac_sdn	`ofac-21544`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-21544`	2023-04-20
`Person:citizenship`	ir		us_ofac_sdn	`ofac-21544`	2024-11-13
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pklv`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plk8`	2024-06-14
`Person:firstName`	Tenny	eng	us_ofac_sdn	`ofac-21544`	2023-04-20
`Person:firstName`	TENNY	eng	us_sam_exclusions	`usgsa-s4mr6pklv`	2024-06-14
`Person:firstName`	TENNY	eng	us_sam_exclusions	`usgsa-s4mr6plk8`	2024-06-14
`Person:id`	0f6bc26b238c1edbc09afea7e8a9c12c9af2f435		us_sam_exclusions	`usgsa-s4mr6plk8`	2026-01-06
`LegalEntity:id`	175da38ab1380a1cf339ddd08a9b94263872c1e4		tw_shtc	`tw-shtc-c1d19ced3588e8a991fd74b4956a4a0040144a84`	2025-08-09
`Person:id`	8ecc8566c2496f6728e1e7b3c8ef2baaa9b0fae7		us_sam_exclusions	`usgsa-s4mr6pklv`	2026-01-06
`Person:id`	568558a3c3a5c307620bfc45429b9201d9b119bf		us_ofac_sdn	`ofac-21544`	2026-01-06
`Person:id`	860dd2250e80a156e106c0b7137c22a558a39947		us_trade_csl	`ofac-21544`	2026-01-06
`Person:lastName`	SHAKHDARIAN	eng	us_sam_exclusions	`usgsa-s4mr6plk8`	2024-06-14
`Person:lastName`	DARIAN	eng	us_sam_exclusions	`usgsa-s4mr6pklv`	2024-06-14
`Person:lastName`	Shakhdarian	eng	us_ofac_sdn	`ofac-21544`	2023-04-20
`Person:lastName`	Darian	eng	us_ofac_sdn	`ofac-21544`	2023-04-20
`LegalEntity:name`	DARIAN, Tenny		tw_shtc	`tw-shtc-c1d19ced3588e8a991fd74b4956a4a0040144a84`	2025-08-09
`Person:name`	Tenny Darian	eng	us_ofac_sdn	`ofac-21544`	2023-04-20
`Person:name`	DARIAN, Tenny		us_trade_csl	`ofac-21544`	2024-05-07
`Person:name`	TENNY DARIAN	eng	us_sam_exclusions	`usgsa-s4mr6pklv`	2024-06-14
`Person:name`	TENNY SHAKHDARIAN	eng	us_sam_exclusions	`usgsa-s4mr6plk8`	2024-06-14
`Person:notes`	(also TENNY DARIAN)	eng	us_sam_exclusions	`usgsa-s4mr6plk8`	2025-07-23
`Person:notes`	(also TENNY SHAKHDARIAN)	eng	us_sam_exclusions	`usgsa-s4mr6pklv`	2025-07-23
`Person:passportNumber`	B23545963	eng	us_ofac_sdn	`ofac-21544`	2023-04-20
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-21544`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21544		us_ofac_sdn	`ofac-21544`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6plk8`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c1d19ced3588e8a991fd74b4956a4a0040144a84`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-21544`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-21544`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pklv`	2025-12-29

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