Statements: Reza Vaziri

Canonical ID: NK-9TtzpPqwHuwget26dhDQEJ · 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:birthDate`	1967-03-05		us_ofac_sdn	`ofac-29104`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-29104`	2023-04-20
`Person:createdAt`	2020-06-24		us_sam_exclusions	`usgsa-s4mrcw7hy`	2024-06-14
`Person:firstName`	Reza	eng	us_ofac_sdn	`ofac-29104`	2023-04-20
`Person:firstName`	REZA	eng	us_sam_exclusions	`usgsa-s4mrcw7hy`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-29104`	2023-04-20
`Person:id`	d06738791156127ab276bb68c850906110d9d730		us_sam_exclusions	`usgsa-s4mrcw7hy`	2026-01-06
`Person:id`	e3790bfc6eb9ca1456294d6ba220d3b8c0bff380		us_trade_csl	`ofac-29104`	2026-01-06
`Person:id`	6c45860618d82ffaef9f0b9fa33ed9bd2355c65e		ext_us_ofac_press_releases	`ofac-pr-e890b1f671e1e6826216ae27fd366fa0b9980c1b`	2026-01-06
`LegalEntity:id`	3b4979bfb5caa785f37ba0b993eb61c474e8d59d		tw_shtc	`tw-shtc-d0e42151844c25a8214f377642e6b390864ead03`	2025-07-21
`Person:id`	3a258a3314cf02a540264db9406827750a1b9b25		us_ofac_sdn	`ofac-29104`	2026-01-06
`Person:lastName`	Vaziri	eng	us_ofac_sdn	`ofac-29104`	2023-04-20
`Person:lastName`	VAZIRI	eng	us_sam_exclusions	`usgsa-s4mrcw7hy`	2024-06-14
`Person:name`	Reza Vaziri	eng	ext_us_ofac_press_releases	`ofac-pr-e890b1f671e1e6826216ae27fd366fa0b9980c1b`	2025-12-31
`Person:name`	REZA VAZIRI	eng	us_sam_exclusions	`usgsa-s4mrcw7hy`	2024-06-14
`LegalEntity:name`	Vaziri, Reza		tw_shtc	`tw-shtc-d0e42151844c25a8214f377642e6b390864ead03`	2025-07-21
`Person:name`	VAZIRI, Reza		us_trade_csl	`ofac-29104`	2024-05-07
`Person:name`	Reza Vaziri	eng	us_ofac_sdn	`ofac-29104`	2023-04-20
`Person:nationality`	ir		us_ofac_sdn	`ofac-29104`	2023-04-20
`Person:passportNumber`	T45534988	eng	us_ofac_sdn	`ofac-29104`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29104`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29104		us_ofac_sdn	`ofac-29104`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1043		ext_us_ofac_press_releases	`ofac-pr-e890b1f671e1e6826216ae27fd366fa0b9980c1b`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-29104`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrcw7hy`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d0e42151844c25a8214f377642e6b390864ead03`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-29104`	2025-12-30

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