Statements: Ahmad Haghighat Talab

Canonical ID: NK-To2Kc54e6sncEZ5MJVajn2 · 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
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-8eccbef06a69a7a779657eefc356020c5ffc51a2`	2025-09-17
`Person:alias`	Ahmad Haghighat Taleb Sadegh	eng	us_ofac_sdn	`ofac-54163`	2025-05-12
`LegalEntity:alias`	SADEGH, Ahmad Haghighat Taleb		tw_shtc	`tw-shtc-8eccbef06a69a7a779657eefc356020c5ffc51a2`	2025-09-17
`LegalEntity:alias`	TALEB, Ahmad Haghighat		tw_shtc	`tw-shtc-8eccbef06a69a7a779657eefc356020c5ffc51a2`	2025-09-17
`Person:alias`	Ahmad Haghighat Taleb	eng	us_ofac_sdn	`ofac-54163`	2025-05-12
`Person:birthDate`	1963-10-12	eng	us_ofac_sdn	`ofac-54163`	2025-05-12
`Person:birthPlace`	Borujerd, Iran	eng	us_ofac_sdn	`ofac-54163`	2025-05-12
`Person:country`	ir	eng	us_ofac_sdn	`ofac-54163`	2025-05-12
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-54163`	2025-05-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54163`	2025-05-12
`Person:id`	37c747459e2c63bcb74cbd82fa3d3985df396428	eng	us_ofac_sdn	`ofac-54163`	2025-06-02
`Person:id`	04d20573aa36fc0a909bf8fcd480593e49b19397		us_trade_csl	`ofac-54163`	2025-05-12
`LegalEntity:id`	728e9f05eef476732c103078e07a2e5fe6a86d1e		tw_shtc	`tw-shtc-8eccbef06a69a7a779657eefc356020c5ffc51a2`	2025-09-17
`LegalEntity:idNumber`	4131686491		tw_shtc	`tw-shtc-8eccbef06a69a7a779657eefc356020c5ffc51a2`	2025-09-17
`Person:idNumber`	4131686491	eng	us_ofac_sdn	`ofac-54163`	2025-05-12
`Person:lastName`	Talab	eng	us_ofac_sdn	`ofac-54163`	2025-05-12
`Person:lastName`	Sadegh	eng	us_ofac_sdn	`ofac-54163`	2025-05-12
`Person:lastName`	Taleb	eng	us_ofac_sdn	`ofac-54163`	2025-05-12
`Person:middleName`	Haghighat	eng	us_ofac_sdn	`ofac-54163`	2025-05-12
`Person:middleName`	Haghighat Taleb	eng	us_ofac_sdn	`ofac-54163`	2025-05-12
`Person:name`	Ahmad Haghighat Talab	eng	us_ofac_sdn	`ofac-54163`	2025-05-12
`LegalEntity:name`	TALAB, Ahmad Haghighat		tw_shtc	`tw-shtc-8eccbef06a69a7a779657eefc356020c5ffc51a2`	2025-09-17
`Person:name`	TALAB, Ahmad Haghighat		us_trade_csl	`ofac-54163`	2025-05-12
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-54163`	2025-05-12
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-54163`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54163	eng	us_ofac_sdn	`ofac-54163`	2025-05-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54163`	2025-05-12
`Person:topics`	sanction		us_trade_csl	`ofac-54163`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8eccbef06a69a7a779657eefc356020c5ffc51a2`	2025-09-17

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