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
`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