Statements: Ali Barkhordar

Canonical ID: NK-QT2SH3fN7YBZcboG3b843h · 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-d22e0a343bf08822d95e215913a1fa46e9f43972`	2025-08-09
`LegalEntity:alias`	BARKHOWRDAR, Ali		tw_shtc	`tw-shtc-d22e0a343bf08822d95e215913a1fa46e9f43972`	2025-08-09
`Person:alias`	Ali Barkhowrdar	eng	us_ofac_sdn	`ofac-51306`	2024-10-17
`Person:birthDate`	1966-12-03	eng	us_ofac_sdn	`ofac-51306`	2024-10-17
`Person:country`	ir	eng	us_ofac_sdn	`ofac-51306`	2024-10-17
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxtpb`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtx96f`	2024-10-31
`Person:createdAt`	2024-10-29	eng	us_sam_exclusions	`usgsa-s4mrtx96f`	2024-10-31
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtpb`	2024-11-01
`Person:firstName`	علی	ara	us_ofac_sdn	`ofac-51306`	2024-10-17
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-51306`	2024-10-17
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtx96f`	2024-10-31
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtxtpb`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51306`	2024-10-17
`Person:id`	0718be00da907f5dd6bee96efb0c2ef6ae2fd271		us_trade_csl	`ofac-51306`	2024-10-17
`Person:id`	b2e545f248acaf77abca5afbb6ac78fc02fed880	eng	us_sam_exclusions	`usgsa-s4mrtxtpb`	2025-07-23
`Person:id`	b4ce34c4f24418d9f467eb3f31fd2b650a51d2d6		ext_us_ofac_press_releases	`NK-QT2SH3fN7YBZcboG3b843h`	2025-11-01
`Person:id`	512972881a8c47bcaa253c77ca454db086ae1932	eng	us_ofac_sdn	`ofac-51306`	2025-06-02
`LegalEntity:id`	a4e0bdd42d1d61ca177dc6343015394c6b3f77c8		tw_shtc	`tw-shtc-d22e0a343bf08822d95e215913a1fa46e9f43972`	2025-08-09
`Person:id`	a2e3c6bf058c55e5b4a857a78baab15a4623c45a	eng	us_sam_exclusions	`usgsa-s4mrtx96f`	2025-07-23
`LegalEntity:idNumber`	2294701798		tw_shtc	`tw-shtc-d22e0a343bf08822d95e215913a1fa46e9f43972`	2025-08-09
`Person:idNumber`	2294701798	eng	us_ofac_sdn	`ofac-51306`	2024-10-17
`Person:lastName`	Barkhordar	eng	us_ofac_sdn	`ofac-51306`	2024-10-17
`Person:lastName`	برخوردار	ara	us_ofac_sdn	`ofac-51306`	2024-10-17
`Person:lastName`	Barkhowrdar	eng	us_ofac_sdn	`ofac-51306`	2024-10-17
`Person:lastName`	BARKHORDAR	eng	us_sam_exclusions	`usgsa-s4mrtx96f`	2024-10-31
`Person:lastName`	BARKHOWRDAR	eng	us_sam_exclusions	`usgsa-s4mrtxtpb`	2024-11-01
`Person:name`	BARKHORDAR, Ali		us_trade_csl	`ofac-51306`	2024-10-17
`Person:name`	ALI BARKHOWRDAR	eng	us_sam_exclusions	`usgsa-s4mrtxtpb`	2024-11-01
`Person:name`	ALI BARKHORDAR	eng	us_sam_exclusions	`usgsa-s4mrtx96f`	2024-10-31
`LegalEntity:name`	BARKHORDAR, Ali		tw_shtc	`tw-shtc-d22e0a343bf08822d95e215913a1fa46e9f43972`	2025-08-09
`Person:name`	علی برخوردار	ara	us_ofac_sdn	`ofac-51306`	2024-10-17
`Person:name`	Ali Barkhordar	eng	us_ofac_sdn	`ofac-51306`	2024-10-17
`Person:name`	Ali Barkhordar	eng	ext_us_ofac_press_releases	`NK-QT2SH3fN7YBZcboG3b843h`	2025-11-01
`Person:nationality`	ir	eng	ext_us_ofac_press_releases	`NK-QT2SH3fN7YBZcboG3b843h`	2025-11-01
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-51306`	2024-10-17
`Person:notes`	(also ALI BARKHOWRDAR)	eng	us_sam_exclusions	`usgsa-s4mrtx96f`	2025-07-23
`Person:notes`	(also ALI BARKHORDAR)	eng	us_sam_exclusions	`usgsa-s4mrtxtpb`	2025-07-23
`Person:passportNumber`	I53061052	eng	us_ofac_sdn	`ofac-51306`	2024-10-17
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-51306`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2652	eng	ext_us_ofac_press_releases	`NK-QT2SH3fN7YBZcboG3b843h`	2025-11-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51306	eng	us_ofac_sdn	`ofac-51306`	2024-10-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d22e0a343bf08822d95e215913a1fa46e9f43972`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtx96f`	2024-10-31
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtpb`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51306`	2024-10-17
`Person:topics`	sanction		us_trade_csl	`ofac-51306`	2025-07-17
`Person:uniqueEntityId`	VH6ZQZMW1843	eng	us_sam_exclusions	`usgsa-s4mrtx96f`	2024-12-03
`Person:uniqueEntityId`	G32JDTB6KQJ4	eng	us_sam_exclusions	`usgsa-s4mrtxtpb`	2024-12-03

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