Statements: Ali Tarzali

Canonical ID: NK-8rzDeZq2fNfoN73ZhgiTRb · 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:address`	Iran		tw_shtc	`tw-shtc-abddb01acc344f8ba11092e10f94a5bdd78e4c7c`	2025-07-21
`Person:birthDate`	1964-10-10	eng	us_ofac_sdn	`ofac-24543`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-24543`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr6gn0q`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-abddb01acc344f8ba11092e10f94a5bdd78e4c7c`	2025-07-21
`Person:country`	ir	eng	us_ofac_sdn	`ofac-24543`	2023-04-20
`Person:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn0q`	2024-06-14
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-24543`	2023-04-20
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr6gn0q`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24543`	2023-04-20
`Person:id`	b98669fdab0c2cc7ce0750603c74d45085353d0d		us_trade_csl	`ofac-24543`	2024-05-07
`Person:id`	7e72434e78bfc684f06b946684c700c8429f0482	eng	us_sam_exclusions	`usgsa-s4mr6gn0q`	2025-04-02
`Person:id`	2af19fdfa90062257d7bc04752c7c77b6b2f0d37	eng	us_ofac_sdn	`ofac-24543`	2025-06-02
`LegalEntity:id`	f80aa378487025b6750f3aba4f4e5ae090bb9d31		tw_shtc	`tw-shtc-abddb01acc344f8ba11092e10f94a5bdd78e4c7c`	2025-07-21
`Person:id`	134a8e3ad15f710b579f0b8223a9e757b45975c9		ext_us_ofac_press_releases	`NK-8rzDeZq2fNfoN73ZhgiTRb`	2025-10-29
`LegalEntity:idNumber`	005-156675-3		tw_shtc	`tw-shtc-abddb01acc344f8ba11092e10f94a5bdd78e4c7c`	2025-07-21
`Person:idNumber`	005-156675-3	eng	us_ofac_sdn	`ofac-24543`	2023-04-20
`Person:idNumber`	2233	eng	us_ofac_sdn	`ofac-24543`	2023-04-20
`Person:lastName`	Tarzali	eng	us_ofac_sdn	`ofac-24543`	2023-04-20
`Person:lastName`	TARZALI	eng	us_sam_exclusions	`usgsa-s4mr6gn0q`	2024-06-14
`Person:name`	Ali Tarzali	eng	ext_us_ofac_press_releases	`NK-8rzDeZq2fNfoN73ZhgiTRb`	2025-10-29
`Person:name`	Ali Tarzali	eng	us_ofac_sdn	`ofac-24543`	2023-04-20
`Person:name`	TARZALI, Ali		us_trade_csl	`ofac-24543`	2024-05-07
`LegalEntity:name`	TARZALI, Ali		tw_shtc	`tw-shtc-abddb01acc344f8ba11092e10f94a5bdd78e4c7c`	2025-07-21
`Person:name`	ALI TARZALI	eng	us_sam_exclusions	`usgsa-s4mr6gn0q`	2024-06-14
`Person:passportNumber`	B23527205	eng	us_ofac_sdn	`ofac-24543`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-24543`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0385	eng	ext_us_ofac_press_releases	`NK-8rzDeZq2fNfoN73ZhgiTRb`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24543	eng	us_ofac_sdn	`ofac-24543`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-abddb01acc344f8ba11092e10f94a5bdd78e4c7c`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn0q`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24543`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-24543`	2025-07-17
`Person:uniqueEntityId`	SHX7UZ56CHJ4	eng	us_sam_exclusions	`usgsa-s4mr6gn0q`	2025-04-02

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