Statements: ALI AKBAR RASHIDI

Canonical ID: NK-LJwJCTNsxgevECZYwCkQqm · 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`	Iran		tw_shtc	`tw-shtc-55cae5a6fb475f93a095734be97b62067fe7655c`	2025-08-09
`Person:alias`	Ali Akbar Rashidi	eng	us_ofac_sdn	`ofac-38417`	2023-04-20
`LegalEntity:alias`	RASHIDI, Ali Akbar		tw_shtc	`tw-shtc-55cae5a6fb475f93a095734be97b62067fe7655c`	2025-08-09
`Person:birthDate`	1991-04-30	eng	us_ofac_sdn	`ofac-38417`	2023-04-20
`Person:birthPlace`	Meybod, Yazd Province, Iran	eng	us_ofac_sdn	`ofac-38417`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-38417`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn6pwh`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-55cae5a6fb475f93a095734be97b62067fe7655c`	2025-08-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfkh`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfkh`	2024-11-02
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pwh`	2024-06-14
`Person:firstName`	ALIAKBAR	eng	us_sam_exclusions	`usgsa-s4mrn6pwh`	2024-06-14
`Person:firstName`	ALI AKBAR	eng	us_sam_exclusions	`usgsa-s4mrtyfkh`	2024-11-02
`Person:firstName`	Ali Akbar	eng	us_ofac_sdn	`ofac-38417`	2023-04-20
`Person:firstName`	علی اکبر	ara	us_ofac_sdn	`ofac-38417`	2023-04-20
`Person:firstName`	Aliakbar	eng	us_ofac_sdn	`ofac-38417`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-38417`	2023-04-20
`Person:id`	1ed4427ae072b5b97d29ad18038b58d37c4111cc	eng	us_sam_exclusions	`usgsa-s4mrn6pwh`	2025-07-23
`LegalEntity:id`	3382f532a68881b00c25177747bd235eebf87848		tw_shtc	`tw-shtc-55cae5a6fb475f93a095734be97b62067fe7655c`	2025-08-09
`Person:id`	8d913330bcdd6aba2b17adb192c43d4c2700c678	eng	us_ofac_sdn	`ofac-38417`	2025-06-02
`Person:id`	43563860ae2a4240c9cc52512dccf629a174a08a		us_trade_csl	`ofac-38417`	2024-05-07
`Person:id`	bc5a433b678791adc21698578ca12ce25fed055d	eng	us_sam_exclusions	`usgsa-s4mrtyfkh`	2025-07-23
`LegalEntity:idNumber`	4480034870		tw_shtc	`tw-shtc-55cae5a6fb475f93a095734be97b62067fe7655c`	2025-08-09
`Person:idNumber`	4480034870	eng	us_ofac_sdn	`ofac-38417`	2023-04-20
`Person:lastName`	رشیدی بارجینی	ara	us_ofac_sdn	`ofac-38417`	2023-04-20
`Person:lastName`	RASHIDI-BARJINI	eng	us_sam_exclusions	`usgsa-s4mrn6pwh`	2024-06-14
`Person:lastName`	Rashidi-Barjini	eng	us_ofac_sdn	`ofac-38417`	2023-04-20
`Person:lastName`	RASHIDI	eng	us_sam_exclusions	`usgsa-s4mrtyfkh`	2024-11-02
`Person:lastName`	Rashidi	eng	us_ofac_sdn	`ofac-38417`	2023-04-20
`Person:name`	علی اکبر رشیدی بارجینی	ara	us_ofac_sdn	`ofac-38417`	2023-04-20
`Person:name`	Aliakbar Rashidi-Barjini	eng	us_ofac_sdn	`ofac-38417`	2023-04-20
`Person:name`	ALIAKBAR RASHIDI-BARJINI	eng	us_sam_exclusions	`usgsa-s4mrn6pwh`	2024-06-14
`Person:name`	RASHIDI-BARJINI, Aliakbar		us_trade_csl	`ofac-38417`	2024-05-07
`Person:name`	ALI AKBAR RASHIDI	eng	us_sam_exclusions	`usgsa-s4mrtyfkh`	2024-11-02
`LegalEntity:name`	RASHIDI-BARJINI, Aliakbar		tw_shtc	`tw-shtc-55cae5a6fb475f93a095734be97b62067fe7655c`	2025-08-09
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-38417`	2023-04-20
`Person:notes`	(also ALI AKBAR RASHIDI)	eng	us_sam_exclusions	`usgsa-s4mrn6pwh`	2025-07-23
`Person:notes`	(also ALIAKBAR RASHIDI-BARJINI)	eng	us_sam_exclusions	`usgsa-s4mrtyfkh`	2025-07-23
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-38417`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38417	eng	us_ofac_sdn	`ofac-38417`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-55cae5a6fb475f93a095734be97b62067fe7655c`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-38417`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfkh`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-38417`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pwh`	2024-06-28
`Person:uniqueEntityId`	QMFLFZNR4383	eng	us_sam_exclusions	`usgsa-s4mrn6pwh`	2024-12-03
`Person:uniqueEntityId`	RTT3DHCK7GH3	eng	us_sam_exclusions	`usgsa-s4mrtyfkh`	2024-12-03

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