Statements: Ali MAHDAVIAN

Canonical ID: NK-QzEk5fSoV4S4KDkS732ubk · 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:address`	TEHRAN, 3148634998, IRN	eng	us_sam_exclusions	`usgsa-s4mrtrznt`	2024-10-11
`Person:address`	Karaj, Shahrak Behdari Kh Faajr 13, Rejayi 21, 3148634998 Tehran	eng	us_ofac_sdn	`ofac-50555`	2024-09-27
`Person:address`	TEHRAN, 3148634998, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxtl4`	2024-11-01
`Person:addressEntity`	`addr-f66d87390420925136968f4d39c097ac84730e9b`	eng	us_ofac_sdn	`ofac-50555`	2024-09-27
`Person:alias`	Ali Hadian	eng	us_ofac_sdn	`ofac-50555`	2024-09-27
`Person:birthDate`	1992-12-11	eng	us_ofac_sdn	`ofac-50555`	2024-09-27
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtrznt`	2024-10-11
`Person:country`	ir	eng	us_ofac_sdn	`ofac-50555`	2024-09-27
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxtl4`	2024-11-01
`Person:createdAt`	2024-10-10	eng	us_sam_exclusions	`usgsa-s4mrtrznt`	2024-10-11
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtl4`	2024-11-01
`Person:firstName`	علی	ara	us_ofac_sdn	`ofac-50555`	2024-09-27
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-50555`	2024-09-27
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtxtl4`	2024-11-01
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtrznt`	2024-10-11
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50555`	2024-09-27
`Person:id`	319105c9abed29dc97735ba6efd9950eaf51a6f8	eng	us_sam_exclusions	`usgsa-s4mrtxtl4`	2025-07-23
`Person:id`	a1b05b42e6dd97881ed297fbb7df493e838c565b	eng	us_ofac_sdn	`ofac-50555`	2025-06-02
`Person:id`	7fbc71d7dffbd78f9f538c737df28dfe18d9f01c		us_trade_csl	`ofac-50555`	2024-09-27
`Person:id`	0d14aca72fd8768a7c987607e53c47c8aa2fe817	eng	us_sam_exclusions	`usgsa-s4mrtrznt`	2025-07-23
`Person:idNumber`	0015252434	eng	us_ofac_sdn	`ofac-50555`	2024-09-27
`Person:lastName`	مهدویان	ara	us_ofac_sdn	`ofac-50555`	2024-09-27
`Person:lastName`	HADIAN	eng	us_sam_exclusions	`usgsa-s4mrtxtl4`	2024-11-01
`Person:lastName`	MAHDAVIAN	eng	us_sam_exclusions	`usgsa-s4mrtrznt`	2024-10-11
`Person:lastName`	MAHDAVIAN	eng	us_ofac_sdn	`ofac-50555`	2024-09-27
`Person:lastName`	Hadian	eng	us_ofac_sdn	`ofac-50555`	2024-09-27
`Person:name`	ALI HADIAN	eng	us_sam_exclusions	`usgsa-s4mrtxtl4`	2024-11-01
`Person:name`	علی مهدویان	ara	us_ofac_sdn	`ofac-50555`	2024-09-27
`Person:name`	ALI MAHDAVIAN	eng	us_sam_exclusions	`usgsa-s4mrtrznt`	2024-10-11
`Person:name`	MAHDAVIAN, Ali		us_trade_csl	`ofac-50555`	2024-09-27
`Person:name`	Ali MAHDAVIAN	eng	us_ofac_sdn	`ofac-50555`	2024-09-27
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-50555`	2024-09-27
`Person:notes`	(also ALI MAHDAVIAN)	eng	us_sam_exclusions	`usgsa-s4mrtxtl4`	2025-07-23
`Person:notes`	(also ALI HADIAN)	eng	us_sam_exclusions	`usgsa-s4mrtrznt`	2025-07-23
`Person:programId`	US-FORINT	eng	us_ofac_sdn	`ofac-50555`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50555	eng	us_ofac_sdn	`ofac-50555`	2024-09-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50555`	2024-09-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtl4`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtrznt`	2024-10-11
`Person:topics`	sanction		us_trade_csl	`ofac-50555`	2025-07-17
`Person:uniqueEntityId`	FV92WGY9H2W9	eng	us_sam_exclusions	`usgsa-s4mrtxtl4`	2024-12-03
`Person:uniqueEntityId`	QBLYPHKEUMD3	eng	us_sam_exclusions	`usgsa-s4mrtrznt`	2024-12-03

Previous
1 - 42 of 42
Next