Statements: MOHAMMAD REZA JAFARI BANDARABADI

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_ofac_sdn	`ofac-29817`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjns`	2024-06-14
`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`	Mohammadreza	eng	us_ofac_sdn	`ofac-29817`	2023-04-20
`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:gender`	male	eng	us_ofac_sdn	`ofac-29817`	2023-04-20
`Person:id`	38083d684f27e18be0e09087359e53c79cf95cb4		us_trade_csl	`ofac-29817`	2025-12-30
`Person:id`	01cfe188c01b980e17e71818702b9a43705bad0a	eng	us_sam_exclusions	`usgsa-s4mrdvm34`	2025-12-29
`Person:id`	968a02029346ea140aeae6575234e0c7cdb52bfd	eng	us_ofac_sdn	`ofac-29817`	2025-06-02
`Person:id`	39a940d8f86fc98b5fc6cccec94e22ded2c48a55	eng	us_sam_exclusions	`usgsa-s4mrdvjns`	2025-12-29
`Person:lastName`	JAFARIBANDARABADI	eng	us_sam_exclusions	`usgsa-s4mrdvjns`	2024-06-14
`Person:lastName`	BANDARABADI	eng	us_sam_exclusions	`usgsa-s4mrdvm34`	2024-06-14
`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:middleName`	Reza Jafari	eng	us_ofac_sdn	`ofac-29817`	2024-10-11
`Person:name`	MOHAMMADREZA JAFARIBANDARABADI	eng	us_sam_exclusions	`usgsa-s4mrdvjns`	2024-06-14
`Person:name`	Mohammadreza JAFARIBANDARABADI	eng	us_ofac_sdn	`ofac-29817`	2023-04-20
`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:nationality`	ir	eng	us_ofac_sdn	`ofac-29817`	2023-04-20
`Person:notes`	(also MOHAMMAD REZA JAFARI BANDARABADI)	eng	us_sam_exclusions	`usgsa-s4mrdvjns`	2025-07-23
`Person:notes`	(also MOHAMMADREZA JAFARIBANDARABADI)	eng	us_sam_exclusions	`usgsa-s4mrdvm34`	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`	debarment	eng	us_sam_exclusions	`usgsa-s4mrdvm34`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrdvjns`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-29817`	2025-12-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29817`	2023-04-20

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