Statements: Alireza Sadiqabadi

Canonical ID: NK-P2tj4aM7rfJGnCZiTaPCWC · 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-cb855d82b4c3d50b29da45e442a38d25aa2d6606`	2025-07-21
`Person:birthDate`	1982		us_ofac_sdn	`ofac-29798`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-29798`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-29798`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-cb855d82b4c3d50b29da45e442a38d25aa2d6606`	2025-07-21
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrfb766`	2024-06-14
`Person:createdAt`	2020-11-25		us_sam_exclusions	`usgsa-s4mrfb766`	2024-06-14
`Person:firstName`	Alireza	eng	us_ofac_sdn	`ofac-29798`	2023-04-20
`Person:firstName`	ALIREZA	eng	us_sam_exclusions	`usgsa-s4mrfb766`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-29798`	2023-04-20
`LegalEntity:id`	a9e63bdd70be2ca959849a3fec6c838eadd3a0e4		tw_shtc	`tw-shtc-cb855d82b4c3d50b29da45e442a38d25aa2d6606`	2025-07-21
`Person:id`	42ef58b9504b2e509c500421226062fda7ec040a		us_sam_exclusions	`usgsa-s4mrfb766`	2026-01-06
`Person:id`	08de4058116980bf7b0617cf6fa55c846b31952c		us_trade_csl	`ofac-29798`	2026-01-06
`Person:id`	172bd76929b52320faac0a947261c1a12f131a47		us_ofac_sdn	`ofac-29798`	2026-01-06
`Person:lastName`	Sadiqabadi	eng	us_ofac_sdn	`ofac-29798`	2023-04-20
`Person:lastName`	SADIQABADI	eng	us_sam_exclusions	`usgsa-s4mrfb766`	2024-06-14
`Person:name`	SADIQABADI, Alireza		us_trade_csl	`ofac-29798`	2024-05-07
`Person:name`	ALIREZA SADIQABADI	eng	us_sam_exclusions	`usgsa-s4mrfb766`	2024-06-14
`LegalEntity:name`	SADIQABADI, Alireza		tw_shtc	`tw-shtc-cb855d82b4c3d50b29da45e442a38d25aa2d6606`	2025-07-21
`Person:name`	Alireza Sadiqabadi	eng	us_ofac_sdn	`ofac-29798`	2023-04-20
`Person:nationality`	ir		us_ofac_sdn	`ofac-29798`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-29798`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29798		us_ofac_sdn	`ofac-29798`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-29798`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29798`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrfb766`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cb855d82b4c3d50b29da45e442a38d25aa2d6606`	2025-07-21
`Person:uniqueEntityId`	H3JVPH9BWKF7	eng	us_sam_exclusions	`usgsa-s4mrfb766`	2025-04-02

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