Statements: Ali Zare NOURI

Canonical ID: NK-TZQiMn7ejJmRUxSWuVsckh · 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:topics`	sanction		us_trade_csl	`ofac-49033`	2025-07-17
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30418-nuri-ali-zare`	2025-06-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49033`	2024-09-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8vz`	2024-09-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10213-18`	2023-06-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c96c9f664770b129ebb63da9fbf651f01b166f2a`	2025-07-21
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-15dc4ace9facbac9a2a520fe02394319a8d1be9b`	2024-12-13
`Person:uniqueEntityId`	K725QCXS9815	eng	us_sam_exclusions	`usgsa-s4mrtl8vz`	2024-12-03