Statements: Alireza Adyani

Canonical ID: NK-JKXYRUo8JetzmbDnhGEa3R · 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:alias`	ADIANI Hojjat al-Islam Seyyed Alireza	fra	mc_fund_freezes	`mc-freezes-dffa9cf6f033e458bf81023b478609704e8b32d7`	2024-08-14
`Person:alias`	ADIaNI Seiied Alireza		ua_nsdc_sanctions	`ua-nsdc-30294-adani-sejed-alireza`	2025-06-30
`Person:alias`	ADIaNI Seiied Alireza		ua_nsdc_sanctions	`ua-nsdc-30540-adani-sejed-alireza`	2025-06-30
`Person:alias`	Alireza Hojjat al-Islam Seyyed ADIANI	eng	gb_hmt_sanctions	`gb-hmt-16315`	2023-12-14
`Person:alias`	ADIANI Hojjat al-Islam Seyyed Alireza	fra	fr_tresor_gels_avoir	`fr-ga-5015`	2023-04-20
`Person:alias`	ADIaNI Seiied Alireza		ua_nsdc_sanctions	`ua-nsdc-30811-adani-sejed-alireza`	2025-06-30
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-16315`	2024-06-27
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0172`	2026-01-08
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30294-adani-sejed-alireza`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30540-adani-sejed-alireza`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30811-adani-sejed-alireza`	2025-06-30
`Person:createdAt`	2023-12-08		gb_hmt_sanctions	`gb-hmt-16315`	2024-10-14
`Person:firstName`	Alireza	eng	gb_hmt_sanctions	`gb-hmt-16315`	2023-12-08
`Person:firstName`	Seyed Alireza		be_fod_sanctions	`eu-fsf-eu-8915-35`	2023-04-20
`Person:firstName`	Seyed Alireza	fra	mc_fund_freezes	`mc-freezes-dffa9cf6f033e458bf81023b478609704e8b32d7`	2024-08-14
`Person:firstName`	Alireza	eng	gb_fcdo_sanctions	`gb-fcdo-irn0172`	2024-05-09
`Person:firstName`	Seyed Alireza	fra	fr_tresor_gels_avoir	`fr-ga-5015`	2023-04-20
`Person:firstName`	Alireza	eng	gb_coh_disqualified	`gb-coh-u3jjrhhpg3-h20kw5cfhiwe54ng`	2025-05-02
`Person:firstName`	Seyed Alireza		eu_fsf	`eu-fsf-eu-8915-35`	2023-04-20
`Person:firstName`	Hojjat al-Islam Seyyed Alireza		eu_fsf	`eu-fsf-eu-8915-35`	2023-04-20
`Person:firstName`	Seyed Alireza		be_fod_sanctions	`be-fod-f37917960b3e526f50ce098ef39bb0e9eb3e6d1e`	2025-12-01
`Person:firstName`	Seyed Alireza		eu_travel_bans	`eu-tb-logical-144891`	2023-04-20
`Person:firstName`	Hojjat al-Islam Seyyed Alireza		eu_travel_bans	`eu-tb-logical-144891`	2023-04-20
`Person:firstName`	Hojjat al-Islam Seyyed Alireza		be_fod_sanctions	`be-fod-f37917960b3e526f50ce098ef39bb0e9eb3e6d1e`	2025-12-01
`Person:firstName`	Hojjat al-Islam Seyyed Alireza		be_fod_sanctions	`eu-fsf-eu-8915-35`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8915-35`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16315`	2023-12-08
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5015`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0172`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8915-35`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-dffa9cf6f033e458bf81023b478609704e8b32d7`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-f37917960b3e526f50ce098ef39bb0e9eb3e6d1e`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-144891`	2023-04-20
`Person:id`	5a0083bc648ac19b49c84f7e759b67c1995afa5d		gb_fcdo_sanctions	`gb-fcdo-irn0172`	2026-01-07
`Person:id`	6fbe07707d6e5a30bb8ad737deb10f95988a4467		eu_fsf	`eu-fsf-eu-8915-35`	2025-05-16
`Person:id`	66521d86bc4c2aeb8d4659e428e8e615c5c734f3		fr_tresor_gels_avoir	`fr-ga-5015`	2026-01-06
`Person:id`	fce775fa821efa3bf14b1cec8d4f3083d1dc5f99		ua_nsdc_sanctions	`ua-nsdc-30540-adani-sejed-alireza`	2026-01-06
`Person:id`	08f22dbf0350fc641a81c0c3f0545bbc1fed972c		be_fod_sanctions	`be-fod-f37917960b3e526f50ce098ef39bb0e9eb3e6d1e`	2025-12-01
`Person:id`	57b37038a5ed0323ad34d6fd60af027e7b71ec43		ua_nsdc_sanctions	`ua-nsdc-30811-adani-sejed-alireza`	2026-01-06
`Person:id`	5a6b146e5cd6256a16bcc9e0a6cce079bb383041		gb_hmt_sanctions	`gb-hmt-16315`	2025-12-08
`Person:id`	6ebcdb217d20eabaa5d4fdf16a121b71ebb54a31		gb_hmt_sanctions	`gb-hmt-16315`	2025-07-28
`Person:id`	4460b2776c5e42b3d5c01930a17b109691c2eddd		gb_fcdo_sanctions	`gb-fcdo-irn0172`	2026-01-09
`Person:id`	2e40bfe3384edb327ad6110e2763e3bc7482ab7b		gb_fcdo_sanctions	`gb-fcdo-irn0172`	2026-01-09
`Person:id`	f9784e37ca9a331a0708b79d64937032e35ed92b		eu_travel_bans	`eu-tb-logical-144891`	2024-03-28
`Person:id`	45b5231054b370185105de535d94227bd778c99c		be_fod_sanctions	`eu-fsf-eu-8915-35`	2025-05-16
`Person:id`	54c9ef7dd2012eea215cf2a204c29082f99bf9ad		ua_nsdc_sanctions	`ua-nsdc-30294-adani-sejed-alireza`	2026-01-06
`Person:id`	ec3a31871678236b674835f20e11b2bb24e9c7e3		mc_fund_freezes	`mc-freezes-dffa9cf6f033e458bf81023b478609704e8b32d7`	2024-08-27
`Person:id`	5d4ef380c12c52889a565ea84be0d0ca9bca57bd		gb_coh_disqualified	`gb-coh-u3jjrhhpg3-h20kw5cfhiwe54ng`	2026-01-06
`Person:lastName`	ADIANI		eu_travel_bans	`eu-tb-logical-144891`	2023-04-20
`Person:lastName`	ADYANI	fra	fr_tresor_gels_avoir	`fr-ga-5015`	2025-07-28
`Person:lastName`	ADYANI		eu_travel_bans	`eu-tb-logical-144891`	2023-04-20
`Person:lastName`	ADIANI		be_fod_sanctions	`be-fod-f37917960b3e526f50ce098ef39bb0e9eb3e6d1e`	2025-12-01
`Person:lastName`	ADYANI		be_fod_sanctions	`be-fod-f37917960b3e526f50ce098ef39bb0e9eb3e6d1e`	2025-12-01
`Person:lastName`	ADIANI		be_fod_sanctions	`eu-fsf-eu-8915-35`	2023-04-20
`Person:lastName`	Adyani	eng	gb_hmt_sanctions	`gb-hmt-16315`	2023-12-08
`Person:lastName`	ADYANI		be_fod_sanctions	`eu-fsf-eu-8915-35`	2023-04-20
`Person:lastName`	ADIANI		eu_fsf	`eu-fsf-eu-8915-35`	2023-04-20
`Person:lastName`	Adyani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0172`	2024-05-09
`Person:lastName`	ADIANI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0172`	2024-05-09
`Person:lastName`	ADYANI		eu_fsf	`eu-fsf-eu-8915-35`	2023-04-20
`Person:lastName`	ADYANI	fra	mc_fund_freezes	`mc-freezes-dffa9cf6f033e458bf81023b478609704e8b32d7`	2024-08-14
`Person:lastName`	ADIANI	eng	gb_hmt_sanctions	`gb-hmt-16315`	2023-12-14
`Person:lastName`	ADYANI	eng	gb_coh_disqualified	`gb-coh-u3jjrhhpg3-h20kw5cfhiwe54ng`	2025-05-10
`Person:modifiedAt`	2022-10-17		be_fod_sanctions	`eu-fsf-eu-8915-35`	2025-05-13
`Person:modifiedAt`	2022-10-17		eu_fsf	`eu-fsf-eu-8915-35`	2025-05-13
`Person:modifiedAt`	2023-12-14		gb_hmt_sanctions	`gb-hmt-16315`	2024-10-14
`Person:name`	Hojjat al-Islam Seyyed Alireza ADIANI		eu_travel_bans	`eu-tb-logical-144891`	2023-04-20
`Person:name`	Hojjat al-Islam Seyyed Alireza ADIANI		be_fod_sanctions	`be-fod-f37917960b3e526f50ce098ef39bb0e9eb3e6d1e`	2025-12-01
`Person:name`	ادیانی سید علیرضا		be_fod_sanctions	`be-fod-f37917960b3e526f50ce098ef39bb0e9eb3e6d1e`	2025-12-01
`Person:name`	Seyed Alireza ADYANI	fra	mc_fund_freezes	`mc-freezes-dffa9cf6f033e458bf81023b478609704e8b32d7`	2024-08-14
`Person:name`	Seyed Alireza ADYANI	fra	fr_tresor_gels_avoir	`fr-ga-5015`	2023-04-20
`Person:name`	Alireza Adyani	eng	gb_hmt_sanctions	`gb-hmt-16315`	2023-12-08
`Person:name`	Seyed Alireza ADYANI		be_fod_sanctions	`be-fod-f37917960b3e526f50ce098ef39bb0e9eb3e6d1e`	2025-12-01
`Person:name`	Seyed Alireza ADYANI		eu_travel_bans	`eu-tb-logical-144891`	2023-04-20
`Person:name`	ادیانی سید علیرضا		eu_travel_bans	`eu-tb-logical-144891`	2023-04-20
`Person:name`	ADYANI Seyed Alireza		ua_nsdc_sanctions	`ua-nsdc-30811-adani-sejed-alireza`	2025-06-30
`Person:name`	АДЯНІ Сейєд Аліреза	ukr	ua_nsdc_sanctions	`ua-nsdc-30811-adani-sejed-alireza`	2025-06-30
`Person:name`	ADIANI Hojjat al-Islam Seyyed Alireza		ua_nsdc_sanctions	`ua-nsdc-30811-adani-sejed-alireza`	2025-06-30
`Person:name`	ADYANI Seyed Alireza		ua_nsdc_sanctions	`ua-nsdc-30540-adani-sejed-alireza`	2025-06-30
`Person:name`	АДЯНІ Сейєд Аліреза	ukr	ua_nsdc_sanctions	`ua-nsdc-30540-adani-sejed-alireza`	2025-06-30
`Person:name`	ADIANI Hojjat al-Islam Seyyed Alireza		ua_nsdc_sanctions	`ua-nsdc-30540-adani-sejed-alireza`	2025-06-30
`Person:name`	АДЯНІ Сейєд Аліреза	ukr	ua_nsdc_sanctions	`ua-nsdc-30294-adani-sejed-alireza`	2025-06-30
`Person:name`	ADIANI Hojjat al-Islam Seyyed Alireza		ua_nsdc_sanctions	`ua-nsdc-30294-adani-sejed-alireza`	2025-06-30
`Person:name`	ADYANI Seyed Alireza		ua_nsdc_sanctions	`ua-nsdc-30294-adani-sejed-alireza`	2025-06-30
`Person:name`	Alireza Hojjat al-Islam Seyyed ADIANI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0172`	2024-05-09
`Person:name`	Alireza Adyani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0172`	2024-05-09
`Person:name`	ادیانی سید علیرضا		eu_fsf	`eu-fsf-eu-8915-35`	2023-04-20
`Person:name`	Hojjat al-Islam Seyyed Alireza ADIANI		eu_fsf	`eu-fsf-eu-8915-35`	2023-04-20
`Person:name`	Seyed Alireza ADYANI		eu_fsf	`eu-fsf-eu-8915-35`	2023-04-20
`Person:name`	Alireza ADYANI	eng	gb_coh_disqualified	`gb-coh-u3jjrhhpg3-h20kw5cfhiwe54ng`	2025-05-10
`Person:name`	Seyed Alireza ADYANI		be_fod_sanctions	`eu-fsf-eu-8915-35`	2023-04-20
`Person:name`	Hojjat al-Islam Seyyed Alireza ADIANI		be_fod_sanctions	`eu-fsf-eu-8915-35`	2023-04-20
`Person:name`	ادیانی سید علیرضا		be_fod_sanctions	`eu-fsf-eu-8915-35`	2023-04-20
`Person:nationality`	ir		fr_tresor_gels_avoir	`fr-ga-5015`	2023-04-20
`Person:nationality`	ir		eu_fsf	`eu-fsf-eu-8915-35`	2023-04-20
`Person:nationality`	ir		mc_fund_freezes	`mc-freezes-dffa9cf6f033e458bf81023b478609704e8b32d7`	2024-08-14
`Person:nationality`	ir		be_fod_sanctions	`eu-fsf-eu-8915-35`	2023-04-20
`Person:nationality`	ir		eu_travel_bans	`eu-tb-logical-144891`	2023-04-20
`Person:nationality`	ir		gb_fcdo_sanctions	`gb-fcdo-irn0172`	2026-01-08
`Person:nationality`	ir		gb_hmt_sanctions	`gb-hmt-16315`	2023-12-08

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