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		us_ofac_sdn	`ofac-24543`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-24543`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr6gn0q`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-abddb01acc344f8ba11092e10f94a5bdd78e4c7c`	2025-07-21
`Person:country`	ir		us_ofac_sdn	`ofac-24543`	2023-04-20
`Person:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-s4mr6gn0q`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr6gn0q`	2024-06-14
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-24543`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-24543`	2023-04-20
`Person:id`	e0304a37a1286b29dcab7173fb167abb50458ee9		ext_us_ofac_press_releases	`ofac-pr-1b3aaf8167bd4d51255f89644ee4066954b3bebf`	2026-01-06
`Person:id`	b98669fdab0c2cc7ce0750603c74d45085353d0d		us_trade_csl	`ofac-24543`	2026-01-06
`Person:id`	ddb2023dc9c1e89cabb980d904d141a70c604e57		us_ofac_sdn	`ofac-24543`	2026-01-06
`Person:id`	0615ba382efc857a1f45b5dd2f57cd5f025e5a24		us_sam_exclusions	`usgsa-s4mr6gn0q`	2026-01-06
`LegalEntity:id`	f80aa378487025b6750f3aba4f4e5ae090bb9d31		tw_shtc	`tw-shtc-abddb01acc344f8ba11092e10f94a5bdd78e4c7c`	2025-07-21
`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_sam_exclusions	`usgsa-s4mr6gn0q`	2024-06-14
`Person:lastName`	Tarzali	eng	us_ofac_sdn	`ofac-24543`	2023-04-20
`Person:name`	Ali Tarzali	eng	ext_us_ofac_press_releases	`ofac-pr-1b3aaf8167bd4d51255f89644ee4066954b3bebf`	2025-12-31
`Person:name`	ALI TARZALI	eng	us_sam_exclusions	`usgsa-s4mr6gn0q`	2024-06-14
`Person:name`	TARZALI, Ali		us_trade_csl	`ofac-24543`	2024-05-07
`Person:name`	Ali Tarzali	eng	us_ofac_sdn	`ofac-24543`	2023-04-20
`LegalEntity:name`	TARZALI, Ali		tw_shtc	`tw-shtc-abddb01acc344f8ba11092e10f94a5bdd78e4c7c`	2025-07-21
`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://sanctionssearch.ofac.treas.gov/Details.aspx?id=24543		us_ofac_sdn	`ofac-24543`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0385		ext_us_ofac_press_releases	`ofac-pr-1b3aaf8167bd4d51255f89644ee4066954b3bebf`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6gn0q`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-24543`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-abddb01acc344f8ba11092e10f94a5bdd78e4c7c`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-24543`	2023-04-20
`Person:uniqueEntityId`	SHX7UZ56CHJ4	eng	us_sam_exclusions	`usgsa-s4mr6gn0q`	2025-04-02

Previous
1 - 34 of 34
Next