Statements: Esma'il Azizkhani

Canonical ID: NK-CbAEtLX9mqcPqBc22s8YAR · 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`	Sepahan City Iran		tw_shtc	`tw-shtc-577e175017d8da3bf04e4db51f01e0a104e36366`	2025-07-21
`Person:address`	SEPAHAN CITY	eng	us_sam_exclusions	`usgsa-s4mrtl51p`	2025-12-29
`Person:address`	Sepahan City	eng	us_ofac_sdn	`ofac-48681`	2024-04-18
`Person:addressEntity`	`addr-dce59e2ccdc280c80224918779f2ecf863ebbe57`		us_ofac_sdn	`ofac-48681`	2024-04-18
`Person:birthDate`	1981-10-07		us_ofac_sdn	`ofac-48681`	2024-04-18
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtl51p`	2024-09-20
`Person:country`	ir		us_ofac_sdn	`ofac-48681`	2024-04-18
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl51p`	2024-09-20
`Person:firstName`	Esma'il	eng	us_ofac_sdn	`ofac-48681`	2024-04-18
`Person:firstName`	ESMA'IL	eng	us_sam_exclusions	`usgsa-s4mrtl51p`	2024-09-20
`Person:gender`	male		us_ofac_sdn	`ofac-48681`	2024-04-18
`Person:id`	043efeb5d9ff8a537d56060e6419f314b899a859		ext_us_ofac_press_releases	`ofac-pr-ed9fed3469bef9a5210ca50dd828fdc4aabc0ad6`	2026-01-06
`Person:id`	2ddf76989c141a3a7cafabc88530dbc1aacae679		us_ofac_sdn	`ofac-48681`	2026-01-06
`Person:id`	0b53e24ee5e13c1f378222a0d45d3883849105fa		us_trade_csl	`ofac-48681`	2026-01-06
`Person:id`	85db2614ebbe73704750d4b3e139573b018d563c		us_sam_exclusions	`usgsa-s4mrtl51p`	2026-01-06
`LegalEntity:id`	2513a3f4889fdfbde986f9d0990e37d2cac5d2dd		tw_shtc	`tw-shtc-577e175017d8da3bf04e4db51f01e0a104e36366`	2025-07-21
`Person:idNumber`	1285006501	eng	us_ofac_sdn	`ofac-48681`	2024-04-18
`LegalEntity:idNumber`	1285006501		tw_shtc	`tw-shtc-577e175017d8da3bf04e4db51f01e0a104e36366`	2025-07-21
`Person:lastName`	AZIZKHANI	eng	us_sam_exclusions	`usgsa-s4mrtl51p`	2024-09-20
`Person:lastName`	Azizkhani	eng	us_ofac_sdn	`ofac-48681`	2024-04-18
`LegalEntity:name`	AZIZKHANI, Esma'il		tw_shtc	`tw-shtc-577e175017d8da3bf04e4db51f01e0a104e36366`	2025-07-21
`Person:name`	Esma'il Azizkhani	eng	us_ofac_sdn	`ofac-48681`	2024-04-18
`Person:name`	ESMA'IL AZIZKHANI	eng	us_sam_exclusions	`usgsa-s4mrtl51p`	2024-09-20
`Person:name`	AZIZKHANI, Esma'il		us_trade_csl	`ofac-48681`	2024-05-07
`Person:name`	Esma’il Azizkhani	eng	ext_us_ofac_press_releases	`ofac-pr-ed9fed3469bef9a5210ca50dd828fdc4aabc0ad6`	2025-12-31
`Person:nationality`	ir		us_ofac_sdn	`ofac-48681`	2024-04-18
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-48681`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48681		us_ofac_sdn	`ofac-48681`	2024-04-18
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2270		ext_us_ofac_press_releases	`ofac-pr-ed9fed3469bef9a5210ca50dd828fdc4aabc0ad6`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-48681`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-48681`	2024-04-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl51p`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-577e175017d8da3bf04e4db51f01e0a104e36366`	2025-07-21
`Person:uniqueEntityId`	JXMMKG4AAB58	eng	us_sam_exclusions	`usgsa-s4mrtl51p`	2025-04-02

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