Statements: Abolfazl Ramazanzadeh Moshkani

Canonical ID: NK-GT9QDbvEYEUTCLZEEYLLkP · 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:address`	Tehran	eng	us_ofac_sdn	`ofac-48679`	2024-04-18
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtl51m`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtxslj`	2025-12-29
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-40891c693b90f30c60d72bc8bf6e76a030603554`	2025-08-09
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtxslh`	2025-12-29
`Person:addressEntity`	`addr-1f42284fca39a878b904fa33b0fb9dd568ce9547`		us_ofac_sdn	`ofac-48679`	2026-01-26
`Person:alias`	Abolfazl Ramezanzadeh Mashkani	eng	us_ofac_sdn	`ofac-48679`	2024-04-18
`Person:alias`	Abolfazl Reza'i'	eng	us_ofac_sdn	`ofac-48679`	2024-04-18
`LegalEntity:alias`	REZA'I', Abolfazl		tw_shtc	`tw-shtc-40891c693b90f30c60d72bc8bf6e76a030603554`	2025-08-09
`LegalEntity:alias`	MASHKANI, Abolfazl Ramezanzadeh		tw_shtc	`tw-shtc-40891c693b90f30c60d72bc8bf6e76a030603554`	2025-08-09
`Person:birthDate`	1988-06-11		us_ofac_sdn	`ofac-48679`	2024-04-18
`Person:birthPlace`	Kashan, Iran	eng	us_ofac_sdn	`ofac-48679`	2024-04-18
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxslj`	2024-11-01
`Person:country`	ir		us_ofac_sdn	`ofac-48679`	2024-04-18
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxslh`	2024-11-01
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtl51m`	2024-09-20
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl51m`	2024-09-20
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxslh`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxslj`	2024-11-01
`Person:firstName`	ABOLFAZL	eng	us_sam_exclusions	`usgsa-s4mrtxslh`	2024-11-01
`Person:firstName`	ABOLFAZL RAMEZANZADEH	eng	us_sam_exclusions	`usgsa-s4mrtxslj`	2024-11-01
`Person:firstName`	Abolfazl	eng	us_ofac_sdn	`ofac-48679`	2024-04-18
`Person:firstName`	ABOLFAZL RAMAZANZADEH	eng	us_sam_exclusions	`usgsa-s4mrtl51m`	2024-09-20
`Person:gender`	male		us_ofac_sdn	`ofac-48679`	2024-04-18
`Person:id`	1c698ca8b4134b2a647fd1b185844d7eff32d981		us_sam_exclusions	`usgsa-s4mrtl51m`	2026-01-06
`Person:id`	5fadb82f0108cc4b4d6be9b28d1c6f432d1096b4		ext_us_ofac_press_releases	`ofac-pr-a784f476812ae168c18c5111bc9e78b9816bbe5d`	2026-02-23
`Person:id`	fb2775f0af771e8abda5f7e737d17887f329fcdf		us_sam_exclusions	`usgsa-s4mrtxslh`	2026-01-06
`Person:id`	5013f8e1296e44c0d76e902247a747b7a16b0708		us_trade_csl	`ofac-48679`	2026-01-06
`Person:id`	86e4f56a63773759b14f94f8832a350367d2415a		us_sam_exclusions	`usgsa-s4mrtxslj`	2026-01-06
`Person:id`	7ebb5995912122c93b43ea38808ee5890f4c320d		us_ofac_sdn	`ofac-48679`	2026-01-26
`LegalEntity:id`	2b2d6c1688e52cab79b966ecfac6998d3e33a51b		tw_shtc	`tw-shtc-40891c693b90f30c60d72bc8bf6e76a030603554`	2025-08-09
`LegalEntity:idNumber`	1263617549		tw_shtc	`tw-shtc-40891c693b90f30c60d72bc8bf6e76a030603554`	2025-08-09
`Person:idNumber`	1263617549	eng	us_ofac_sdn	`ofac-48679`	2024-04-18
`Person:lastName`	Moshkani	eng	us_ofac_sdn	`ofac-48679`	2024-04-18
`Person:lastName`	Reza'i'	eng	us_ofac_sdn	`ofac-48679`	2024-04-18
`Person:lastName`	MOSHKANI	eng	us_sam_exclusions	`usgsa-s4mrtl51m`	2024-09-20
`Person:lastName`	REZA'I'	eng	us_sam_exclusions	`usgsa-s4mrtxslh`	2024-11-01
`Person:lastName`	MASHKANI	eng	us_sam_exclusions	`usgsa-s4mrtxslj`	2024-11-01
`Person:lastName`	Mashkani	eng	us_ofac_sdn	`ofac-48679`	2024-04-18
`Person:middleName`	Ramezanzadeh	eng	us_ofac_sdn	`ofac-48679`	2024-10-11
`Person:middleName`	Ramazanzadeh	eng	us_ofac_sdn	`ofac-48679`	2024-10-11
`Person:name`	MOSHKANI, Abolfazl Ramazanzadeh		us_trade_csl	`ofac-48679`	2024-05-07
`Person:name`	ABOLFAZL RAMAZANZADEH MOSHKANI	eng	us_sam_exclusions	`usgsa-s4mrtl51m`	2024-09-20
`Person:name`	Abolfazl Ramazanzadeh Moshkani	eng	us_ofac_sdn	`ofac-48679`	2024-04-18
`Person:name`	ABOLFAZL RAMEZANZADEH MASHKANI	eng	us_sam_exclusions	`usgsa-s4mrtxslj`	2024-11-01
`LegalEntity:name`	MOSHKANI, Abolfazl Ramazanzadeh		tw_shtc	`tw-shtc-40891c693b90f30c60d72bc8bf6e76a030603554`	2025-08-09
`Person:name`	Abolfazl Ramazanzadeh Moshkani	eng	ext_us_ofac_press_releases	`ofac-pr-a784f476812ae168c18c5111bc9e78b9816bbe5d`	2026-02-23
`Person:name`	ABOLFAZL REZA'I'	eng	us_sam_exclusions	`usgsa-s4mrtxslh`	2024-11-01
`Person:nationality`	ir		us_ofac_sdn	`ofac-48679`	2024-04-18
`Person:notes`	(also ABOLFAZL RAMAZANZADEH MOSHKANI)	eng	us_sam_exclusions	`usgsa-s4mrtxslj`	2025-07-23
`Person:notes`	(also ABOLFAZL REZA'I', ABOLFAZL RAMEZANZADEH MASHKANI)	eng	us_sam_exclusions	`usgsa-s4mrtl51m`	2025-07-23
`Person:notes`	(also ABOLFAZL RAMAZANZADEH MOSHKANI)	eng	us_sam_exclusions	`usgsa-s4mrtxslh`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-48679`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2270		ext_us_ofac_press_releases	`ofac-pr-a784f476812ae168c18c5111bc9e78b9816bbe5d`	2026-02-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48679		us_ofac_sdn	`ofac-48679`	2024-04-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxslj`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-48679`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxslh`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl51m`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-48679`	2024-04-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-40891c693b90f30c60d72bc8bf6e76a030603554`	2025-08-09
`Person:uniqueEntityId`	DPJAUJX2NNM3	eng	us_sam_exclusions	`usgsa-s4mrtxslj`	2024-12-03
`Person:uniqueEntityId`	DP9HSXJ1PV15	eng	us_sam_exclusions	`usgsa-s4mrtxslh`	2024-12-03
`Person:uniqueEntityId`	JXJTDDTYADM1	eng	us_sam_exclusions	`usgsa-s4mrtl51m`	2025-04-02

Previous
1 - 64 of 64
Next