Statements: Khodarahm Sarani

Canonical ID: NK-NTPMapNDMjXU8aHXCUgNGy · 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`	Zahedan Sistan and Baluchestan Province Iran		tw_shtc	`tw-shtc-ebb65c0356e3f32afaf9969782271dba73fa19c5`	2025-07-21
`Person:address`	ZAHEDAN, SISTAN AND BALUCHESTAN PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrqxdxn`	2025-12-29
`Person:address`	Zahedan, Sistan and Baluchestan Province	eng	us_ofac_sdn	`ofac-44925`	2026-01-26
`Person:addressEntity`	`addr-1631ae17b5cce8cb6ccd13fff88bc34e7750e49f`		us_ofac_sdn	`ofac-44925`	2026-01-26
`Person:birthDate`	1976-03-21		us_ofac_sdn	`ofac-44925`	2023-09-15
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrqxdxn`	2024-06-14
`Person:country`	ir		us_ofac_sdn	`ofac-44925`	2023-09-15
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-ebb65c0356e3f32afaf9969782271dba73fa19c5`	2025-07-21
`Person:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-s4mrqxdxn`	2024-06-14
`Person:firstName`	Khodarahm	eng	us_ofac_sdn	`ofac-44925`	2023-09-15
`Person:firstName`	KHODARAHM	eng	us_sam_exclusions	`usgsa-s4mrqxdxn`	2024-06-14
`Person:firstName`	خدارحم	ara	us_ofac_sdn	`ofac-44925`	2023-09-15
`Person:gender`	male		us_ofac_sdn	`ofac-44925`	2023-09-15
`Person:id`	5fce0c79692ff5a4a97a603c679312915bf482cc		ext_us_ofac_press_releases	`ofac-pr-4955d3020fedcb8965a37e16bf0d558bde153ee2`	2026-01-06
`LegalEntity:id`	aa64bdebeef4c39ebc1eb83656e51c64fab9fc42		tw_shtc	`tw-shtc-ebb65c0356e3f32afaf9969782271dba73fa19c5`	2025-07-21
`Person:id`	c98b984578650889863d959ac932e55d548bce43		us_ofac_sdn	`ofac-44925`	2026-01-26
`Person:id`	4b92f74c69e81ad51bf0445c7847bdb7c20e7a35		us_sam_exclusions	`usgsa-s4mrqxdxn`	2026-01-06
`Person:id`	7127ddfc234ddaf71b4cddbed02808820409dab3		us_trade_csl	`ofac-44925`	2026-01-06
`Person:lastName`	SARANI	eng	us_sam_exclusions	`usgsa-s4mrqxdxn`	2024-06-14
`Person:lastName`	Sarani	eng	us_ofac_sdn	`ofac-44925`	2023-09-15
`Person:lastName`	سارانی	ara	us_ofac_sdn	`ofac-44925`	2023-09-15
`Person:name`	KHODARAHM SARANI	eng	us_sam_exclusions	`usgsa-s4mrqxdxn`	2024-06-14
`Person:name`	SARANI, Khodarahm		us_trade_csl	`ofac-44925`	2024-05-07
`Person:name`	Khodarahm Sarani	eng	ext_us_ofac_press_releases	`ofac-pr-4955d3020fedcb8965a37e16bf0d558bde153ee2`	2025-12-31
`Person:name`	خدارحم سارانی	ara	us_ofac_sdn	`ofac-44925`	2023-09-15
`Person:name`	Khodarahm Sarani	eng	us_ofac_sdn	`ofac-44925`	2023-09-15
`LegalEntity:name`	SARANI, Khodarahm		tw_shtc	`tw-shtc-ebb65c0356e3f32afaf9969782271dba73fa19c5`	2025-07-21
`Person:nationality`	ir		us_ofac_sdn	`ofac-44925`	2023-09-15
`Person:position`	IRGC Commander in Zahedan	eng	us_ofac_sdn	`ofac-44925`	2023-09-15
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-44925`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1733		ext_us_ofac_press_releases	`ofac-pr-4955d3020fedcb8965a37e16bf0d558bde153ee2`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44925		us_ofac_sdn	`ofac-44925`	2023-09-15
`Person:topics`	sanction		us_ofac_sdn	`ofac-44925`	2023-09-15
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ebb65c0356e3f32afaf9969782271dba73fa19c5`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-44925`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqxdxn`	2025-12-29
`Person:uniqueEntityId`	FG8TWND6TAT8	eng	us_sam_exclusions	`usgsa-s4mrqxdxn`	2024-12-03

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