Statements: ALI SHAMS MOULAVI

Canonical ID: NK-VZjrjgdoS2qzqE3FXGKmiN · 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`	Turkey		tw_shtc	`tw-shtc-da5c51f838e693ac0aed6db1e7b77f1ed8c30775`	2025-08-09
`Person:alias`	Ali Shams Moulavi	eng	us_ofac_sdn	`ofac-26592`	2023-04-20
`LegalEntity:alias`	MOULAVI, Ali Shams		tw_shtc	`tw-shtc-da5c51f838e693ac0aed6db1e7b77f1ed8c30775`	2025-08-09
`Person:birthDate`	1980-07-23	eng	us_ofac_sdn	`ofac-26592`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-26592`	2023-04-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-da5c51f838e693ac0aed6db1e7b77f1ed8c30775`	2025-08-09
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mr8j8bt`	2024-06-14
`Person:country`	tr	eng	us_ofac_sdn	`ofac-26592`	2023-04-20
`Person:createdAt`	2019-03-28	eng	us_sam_exclusions	`usgsa-s4mr8j8bt`	2024-06-14
`Person:createdAt`	2019-03-28	eng	us_sam_exclusions	`usgsa-s4mr8j914`	2024-06-14
`Person:firstName`	ALI SHAMS	eng	us_sam_exclusions	`usgsa-s4mr8j8bt`	2024-06-14
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-26592`	2023-04-20
`Person:firstName`	ALI SHAMS	eng	us_sam_exclusions	`usgsa-s4mr8j914`	2024-06-14
`LegalEntity:id`	b11df3c8eedc25c1f98620d51801dcc00ee2b6de		tw_shtc	`tw-shtc-da5c51f838e693ac0aed6db1e7b77f1ed8c30775`	2025-08-09
`Person:id`	24d6265e6e36fedef5f9ffff9b7c9983d7f95925		us_trade_csl	`ofac-26592`	2024-05-07
`Person:id`	f0afc9cf7bcc155879205039e6e227236c5126a8	eng	us_sam_exclusions	`usgsa-s4mr8j914`	2025-07-23
`Person:id`	a47c837b0c5089ff9211e496b6a16e4e8b4c55a5	eng	us_ofac_sdn	`ofac-26592`	2025-06-02
`Person:id`	2e71d2c10eab9cfa057b89e4ac9da3c77f0961b8	eng	us_sam_exclusions	`usgsa-s4mr8j8bt`	2025-07-23
`Person:lastName`	Mulavi	eng	us_ofac_sdn	`ofac-26592`	2023-04-20
`Person:lastName`	Moulavi	eng	us_ofac_sdn	`ofac-26592`	2023-04-20
`Person:lastName`	MOULAVI	eng	us_sam_exclusions	`usgsa-s4mr8j914`	2024-06-14
`Person:lastName`	MULAVI	eng	us_sam_exclusions	`usgsa-s4mr8j8bt`	2024-06-14
`Person:middleName`	Shams	eng	us_ofac_sdn	`ofac-26592`	2024-10-11
`LegalEntity:name`	MULAVI, Ali Shams		tw_shtc	`tw-shtc-da5c51f838e693ac0aed6db1e7b77f1ed8c30775`	2025-08-09
`Person:name`	MULAVI, Ali Shams		us_trade_csl	`ofac-26592`	2024-05-07
`Person:name`	ALI SHAMS MOULAVI	eng	us_sam_exclusions	`usgsa-s4mr8j914`	2024-06-14
`Person:name`	Ali Shams Mulavi	eng	us_ofac_sdn	`ofac-26592`	2023-04-20
`Person:name`	ALI SHAMS MULAVI	eng	us_sam_exclusions	`usgsa-s4mr8j8bt`	2024-06-14
`Person:notes`	(also ALI SHAMS MOULAVI)	eng	us_sam_exclusions	`usgsa-s4mr8j8bt`	2025-07-23
`Person:notes`	(also ALI SHAMS MULAVI)	eng	us_sam_exclusions	`usgsa-s4mr8j914`	2025-07-23
`Person:passportNumber`	I95726252	eng	us_ofac_sdn	`ofac-26592`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26592`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26592	eng	us_ofac_sdn	`ofac-26592`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26592`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-da5c51f838e693ac0aed6db1e7b77f1ed8c30775`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8j914`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8j8bt`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26592`	2023-04-20
`Person:uniqueEntityId`	F6A8VVJDJNV8	eng	us_sam_exclusions	`usgsa-s4mr8j8bt`	2025-04-02

Previous
1 - 39 of 39
Next