Statements: Alireza Shafiian Azarkhavarani

Canonical ID: NK-S43E3EFByhGXYKzqhnXNVN · 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`	ISFAHAN	eng	us_sam_exclusions	`usgsa-s4mrx1w88`	2025-12-29
`Person:address`	Isfahan	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`LegalEntity:address`	Isfahan Iran		tw_shtc	`tw-shtc-16923cb3c35abce32037f187599da912e96ea99b`	2025-12-20
`Person:addressEntity`	`addr-d8ac4dee75602fb952c808ce1513f04ed074c649`		us_ofac_sdn	`ofac-55286`	2025-10-01
`LegalEntity:alias`	SHAFIYAN AZARKHAVARANI, Alireza		tw_shtc	`tw-shtc-16923cb3c35abce32037f187599da912e96ea99b`	2025-12-20
`Person:alias`	Alireza Shafian Azarkhavarani	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`LegalEntity:alias`	SHAFIAN AZARKHAVARANI, Alireza		tw_shtc	`tw-shtc-16923cb3c35abce32037f187599da912e96ea99b`	2025-12-20
`LegalEntity:alias`	SHAFIIAN AZARKHAVARANI, Ali Reza		tw_shtc	`tw-shtc-16923cb3c35abce32037f187599da912e96ea99b`	2025-12-20
`LegalEntity:alias`	SHAFIEIAN AZARKHAVARANI, Alireza		tw_shtc	`tw-shtc-16923cb3c35abce32037f187599da912e96ea99b`	2025-12-20
`Person:alias`	Alireza Shafieian Azarkhavarani	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:alias`	Alireza Shafiyan Azarkhavarani	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:alias`	Ali Reza Shafiian Azarkhavarani	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:birthDate`	1987-03-22		us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrx1w88`	2025-11-22
`Person:country`	ir		us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1w88`	2025-11-22
`Person:firstName`	ALIREZA	eng	us_sam_exclusions	`usgsa-s4mrx1w88`	2025-11-22
`Person:firstName`	Ali Reza	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:firstName`	Alireza	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:gender`	male		us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:id`	1d4ec3cdd04a6fdf369143cbc23b471558ce9532		us_sam_exclusions	`usgsa-s4mrx1w88`	2026-01-06
`LegalEntity:id`	6cb0a9caec4c3f370f3d946cb6cca0c0190e16ff		tw_shtc	`tw-shtc-16923cb3c35abce32037f187599da912e96ea99b`	2025-12-20
`Person:id`	ec44386ad62e657994a20a3c8997a2b928efab57		us_ofac_sdn	`ofac-55286`	2026-01-06
`Person:id`	0757564b99811b2431b342090c19dc478982715d		us_trade_csl	`ofac-55286`	2026-01-06
`Person:id`	922208e68ee6c3e80e48514eccb882d2758fff74		ext_us_ofac_press_releases	`ofac-pr-d920334e04d3fd6598ffbd903bf286568bdd16f3`	2026-01-06
`LegalEntity:idNumber`	1292514851		tw_shtc	`tw-shtc-16923cb3c35abce32037f187599da912e96ea99b`	2025-12-20
`Person:idNumber`	1292514851	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:lastName`	Shafiian Azarkhavarani	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:lastName`	Shafiyan Azarkhavarani	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:lastName`	Shafian Azarkhavarani	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:lastName`	SHAFIIAN AZARKHAVARANI	eng	us_sam_exclusions	`usgsa-s4mrx1w88`	2025-11-22
`Person:lastName`	Shafieian Azarkhavarani	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:name`	ALIREZA SHAFIIAN AZARKHAVARANI	eng	us_sam_exclusions	`usgsa-s4mrx1w88`	2025-11-22
`Person:name`	Alireza Shafiian Azarkhavarani	eng	ext_us_ofac_press_releases	`ofac-pr-d920334e04d3fd6598ffbd903bf286568bdd16f3`	2025-12-31
`Person:name`	Alireza Shafiian Azarkhavarani	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`LegalEntity:name`	SHAFIIAN AZARKHAVARANI, Alireza		tw_shtc	`tw-shtc-16923cb3c35abce32037f187599da912e96ea99b`	2025-12-20
`Person:name`	SHAFIIAN AZARKHAVARANI, Alireza		us_trade_csl	`ofac-55286`	2025-10-01
`Person:nationality`	ir		us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0270		ext_us_ofac_press_releases	`ofac-pr-d920334e04d3fd6598ffbd903bf286568bdd16f3`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55286		us_ofac_sdn	`ofac-55286`	2025-10-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-16923cb3c35abce32037f187599da912e96ea99b`	2025-12-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1w88`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:topics`	sanction		us_trade_csl	`ofac-55286`	2025-12-30
`Person:uniqueEntityId`	YAA9VBTNT626	eng	us_sam_exclusions	`usgsa-s4mrx1w88`	2025-11-22

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