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-s4mrtxtl4`	2024-11-01
`Person:address`	TEHRAN, 3148634998, IRN	eng	us_sam_exclusions	`usgsa-s4mrtrznt`	2024-10-11
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtrznt`	2024-10-11
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxtl4`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtl4`	2024-11-01
`Person:createdAt`	2024-10-10	eng	us_sam_exclusions	`usgsa-s4mrtrznt`	2024-10-11
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtrznt`	2024-10-11
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtxtl4`	2024-11-01
`Person:id`	319105c9abed29dc97735ba6efd9950eaf51a6f8	eng	us_sam_exclusions	`usgsa-s4mrtxtl4`	2025-07-23
`Person:id`	0d14aca72fd8768a7c987607e53c47c8aa2fe817	eng	us_sam_exclusions	`usgsa-s4mrtrznt`	2025-07-23
`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:name`	ALI HADIAN	eng	us_sam_exclusions	`usgsa-s4mrtxtl4`	2024-11-01
`Person:name`	ALI MAHDAVIAN	eng	us_sam_exclusions	`usgsa-s4mrtrznt`	2024-10-11
`Person:notes`	(also ALI HADIAN)	eng	us_sam_exclusions	`usgsa-s4mrtrznt`	2025-07-23
`Person:notes`	(also ALI MAHDAVIAN)	eng	us_sam_exclusions	`usgsa-s4mrtxtl4`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtrznt`	2024-10-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtl4`	2024-11-01
`Person:uniqueEntityId`	FV92WGY9H2W9	eng	us_sam_exclusions	`usgsa-s4mrtxtl4`	2024-12-03
`Person:uniqueEntityId`	QBLYPHKEUMD3	eng	us_sam_exclusions	`usgsa-s4mrtrznt`	2024-12-03

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