Statements: Mohammadreza Ali Akbari

Canonical ID: NK-TinkkQtAdcc5orgs3zc7qN · 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 Abbas AliAkbari	eng	us_ofac_sdn	`ofac-27271`	2023-04-20
`LegalEntity:alias`	AKBARI, Ali		tw_shtc	`tw-shtc-4190f840d1387f8a0156fa2fde096a369654a1b4`	2025-08-09
`LegalEntity:alias`	ALI-AKBARI, Mohammadreza		tw_shtc	`tw-shtc-4190f840d1387f8a0156fa2fde096a369654a1b4`	2025-08-09
`LegalEntity:alias`	ALIAKBARI, Mohammad Reza Abbas		tw_shtc	`tw-shtc-4190f840d1387f8a0156fa2fde096a369654a1b4`	2025-08-09
`Person:alias`	Mohammadreza Ali-Akbari	eng	us_ofac_sdn	`ofac-27271`	2023-04-20
`Person:birthDate`	1967-10-31	eng	us_ofac_sdn	`ofac-27271`	2023-04-20
`Person:createdAt`	2019-09-20	eng	us_sam_exclusions	`usgsa-s4mr9rtll`	2024-06-14
`Person:firstName`	Mohammad Reza Abbas	eng	us_ofac_sdn	`ofac-27271`	2023-04-20
`Person:firstName`	Mohammadreza Ali	eng	us_ofac_sdn	`ofac-27271`	2023-04-20
`Person:firstName`	Mohammadreza	eng	us_ofac_sdn	`ofac-27271`	2023-04-20
`Person:firstName`	MOHAMMADREZA ALI	eng	us_sam_exclusions	`usgsa-s4mr9rtll`	2024-06-14
`Person:id`	1b4c30d89ab5a2f4ec30aeece436ee33aa652e79	eng	us_ofac_sdn	`ofac-27271`	2025-06-02
`Person:id`	9f6638e54c2109cdae5672fa79d6aa08fca49a9b	eng	us_sam_exclusions	`usgsa-s4mr9rtll`	2024-06-28
`LegalEntity:id`	83380cec550b65ed46f1416e9482c51837e63b3b		tw_shtc	`tw-shtc-4190f840d1387f8a0156fa2fde096a369654a1b4`	2025-08-09
`Person:id`	d40f34e7dcc63dbecf97a05020cc579eb5507257		us_trade_csl	`ofac-27271`	2024-05-07
`Person:lastName`	AliAkbari	eng	us_ofac_sdn	`ofac-27271`	2023-04-20
`Person:lastName`	Ali-Akbari	eng	us_ofac_sdn	`ofac-27271`	2023-04-20
`Person:lastName`	Akbari	eng	us_ofac_sdn	`ofac-27271`	2023-04-20
`Person:lastName`	AKBARI	eng	us_sam_exclusions	`usgsa-s4mr9rtll`	2024-06-14
`Person:name`	MOHAMMADREZA ALI AKBARI	eng	us_sam_exclusions	`usgsa-s4mr9rtll`	2024-06-14
`Person:name`	AKBARI, Mohammadreza Ali		us_trade_csl	`ofac-27271`	2024-05-07
`Person:name`	Mohammadreza Ali Akbari	eng	us_ofac_sdn	`ofac-27271`	2023-04-20
`LegalEntity:name`	AKBARI, Mohammadreza Ali		tw_shtc	`tw-shtc-4190f840d1387f8a0156fa2fde096a369654a1b4`	2025-08-09
`Person:passportNumber`	21795618	eng	us_ofac_sdn	`ofac-27271`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27271`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27271	eng	us_ofac_sdn	`ofac-27271`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9rtll`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-27271`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4190f840d1387f8a0156fa2fde096a369654a1b4`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27271`	2023-04-20
`Person:weakAlias`	Ali Akbari	eng	us_ofac_sdn	`ofac-27271`	2023-04-20

Previous
1 - 31 of 31
Next