Statements: Mohammadreza JAFARIBANDARABADI

Canonical ID: NK-RAbwGPuP4CWQv2rEsiudqV · 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:alias`	Mohammad Reza Jafari BANDARABADI	eng	us_ofac_sdn	`ofac-29817`	2023-04-20
`Person:birthDate`	1989-11-29	eng	us_ofac_sdn	`ofac-29817`	2023-04-20
`Person:birthPlace`	Yazd, Iran	eng	us_ofac_sdn	`ofac-29817`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjns`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29817`	2023-04-20
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjns`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm34`	2024-06-14
`Person:firstName`	MOHAMMAD REZA JAFARI	eng	us_sam_exclusions	`usgsa-s4mrdvm34`	2024-06-14
`Person:firstName`	MOHAMMADREZA	eng	us_sam_exclusions	`usgsa-s4mrdvjns`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-29817`	2023-04-20
`Person:firstName`	Mohammadreza	eng	us_ofac_sdn	`ofac-29817`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29817`	2023-04-20
`Person:id`	1303c06fa1bb3a3ff522077ebd66a87bf709f8da	eng	us_sam_exclusions	`usgsa-s4mrdvjns`	2025-07-23
`Person:id`	1d3ef56a9b2c0df70394ad3d7e46878392dc7341		us_trade_csl	`ofac-29817`	2024-05-07
`Person:id`	968a02029346ea140aeae6575234e0c7cdb52bfd	eng	us_ofac_sdn	`ofac-29817`	2025-06-02
`Person:id`	7dcfc7c92bc10c86cb8131ac2562e85096adccfa	eng	us_sam_exclusions	`usgsa-s4mrdvm34`	2025-07-23
`Person:lastName`	BANDARABADI	eng	us_ofac_sdn	`ofac-29817`	2023-04-20
`Person:lastName`	JAFARIBANDARABADI	eng	us_ofac_sdn	`ofac-29817`	2023-04-20
`Person:lastName`	BANDARABADI	eng	us_sam_exclusions	`usgsa-s4mrdvm34`	2024-06-14
`Person:lastName`	JAFARIBANDARABADI	eng	us_sam_exclusions	`usgsa-s4mrdvjns`	2024-06-14
`Person:middleName`	Reza Jafari	eng	us_ofac_sdn	`ofac-29817`	2024-10-11
`Person:name`	MOHAMMAD REZA JAFARI BANDARABADI	eng	us_sam_exclusions	`usgsa-s4mrdvm34`	2024-06-14
`Person:name`	JAFARIBANDARABADI, Mohammadreza		us_trade_csl	`ofac-29817`	2024-05-07
`Person:name`	Mohammadreza JAFARIBANDARABADI	eng	us_ofac_sdn	`ofac-29817`	2023-04-20
`Person:name`	MOHAMMADREZA JAFARIBANDARABADI	eng	us_sam_exclusions	`usgsa-s4mrdvjns`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29817`	2023-04-20
`Person:notes`	(also MOHAMMADREZA JAFARIBANDARABADI)	eng	us_sam_exclusions	`usgsa-s4mrdvm34`	2025-07-23
`Person:notes`	(also MOHAMMAD REZA JAFARI BANDARABADI)	eng	us_sam_exclusions	`usgsa-s4mrdvjns`	2025-07-23
`Person:passportNumber`	M20385084	eng	us_ofac_sdn	`ofac-29817`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29817`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29817	eng	us_ofac_sdn	`ofac-29817`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjns`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-29817`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm34`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29817`	2023-04-20

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