Statements: Yahya Ala'oddini

Canonical ID: NK-WjjSXbpdwLKjEd3JMDQVFw · 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`	ALA’ODDINI Yahya	fra	mc_fund_freezes	`mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822`	2024-08-14
`Person:alias`	ALAEDDINI Yahya	fra	mc_fund_freezes	`mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822`	2024-08-14
`Person:birthDate`	1965-05-21	fra	mc_fund_freezes	`mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822`	2024-08-14
`Person:birthPlace`	Téhéran : IRAN	fra	mc_fund_freezes	`mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822`	2024-08-14
`Person:firstName`	Yahya	fra	mc_fund_freezes	`mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822`	2024-08-14
`Person:id`	617d9ed6d79bf19de431168e163bd0e39078c9bf	fra	mc_fund_freezes	`mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822`	2024-08-27
`Person:lastName`	ALAODDINI	fra	mc_fund_freezes	`mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822`	2024-08-14
`Person:name`	Yahya ALAODDINI	fra	mc_fund_freezes	`mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822`	2024-08-14
`Person:nationality`	ir	fra	mc_fund_freezes	`mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822`	2024-08-14
`Person:notes`	Numéro de pièce nationale d’identité iranienne : 0036732958 Personnes associées : Ali Asghar Nourouzi; Jamal Babamoradi; Ahmad Karimi; Seyyed Amin Ala Emami Tabatabai Entités associées : Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah, IRGC	fra	mc_fund_freezes	`mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822`	2024-08-14
`Person:passportNumber`	K47201906	fra	mc_fund_freezes	`mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822`	2024-08-14
`Person:position`	Membre du conseil d’administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)	fra	mc_fund_freezes	`mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822`	2024-08-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822`	2024-08-14

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