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:id`	617d9ed6d79bf19de431168e163bd0e39078c9bf		mc_fund_freezes	`mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822`	2024-08-27
`Person:id`	9653c54124a50420c91039c1492ba7dd720778d9		ua_nsdc_sanctions	`ua-nsdc-30655-alaoddini-ah-a`	2026-01-06
`Person:id`	60eec3667f2bdc132a550fc5ed96d32f67b18de5		ua_nsdc_sanctions	`ua-nsdc-30409-alaoddini-ah-a`	2026-01-06
`Person:id`	f8fbfd52fdca9c2fd2449edb00087f93eec06e02		gb_hmt_sanctions	`gb-hmt-15854`	2026-01-28
`Person:id`	e71c3875d70b894e30c00c851f41e7486446a6b3		eu_fsf	`eu-fsf-eu-10053-70`	2026-01-06
`Person:id`	0e9a251e36e0b5c902213af9933b75ad63ab53b1		us_sam_exclusions	`usgsa-s4mrty6n5`	2026-01-06
`Person:id`	29b09e4aa411fcd06e3471500517168925723acc		gb_hmt_sanctions	`gb-hmt-15854`	2026-01-28
`Person:id`	86477c2e76a039635e97fda0d9a3e2af21ca4bea		be_fod_sanctions	`be-fod-e256925ca3fb0ccfca64da0b7b0748dfeeaf4e8d`	2025-12-01
`Person:id`	ce5d9afc72a59dec0f87f31713d2fa91cc1851a0		fr_tresor_gels_avoir	`fr-ga-6600`	2026-01-06
`LegalEntity:id`	1282893eaaf6c6f153f2c5390b0f59db45f2c123		tw_shtc	`tw-shtc-d9ba5c637bb54cf446ec35a65dc9fc7538f13925`	2025-08-09
`Person:id`	8e9ebab998cc8794c0b60c74a2f8c057945f23a6		gb_coh_disqualified	`gb-coh-yq-smpcndkw0uv2931zuqkacde`	2026-01-06
`Person:id`	69734098df217c3346299931bfa1af6c4857ad4e		gb_hmt_sanctions	`gb-hmt-15854`	2026-01-28
`Person:id`	7c8dd58a7061a30f4e70bc710cd62741ce35fd66		be_fod_sanctions	`eu-fsf-eu-10053-70`	2026-01-06
`Person:idNumber`	0036732958	fra	fr_tresor_gels_avoir	`fr-ga-6600`	2023-04-24
`Person:idNumber`	0036732958		eu_fsf	`eu-fsf-eu-10053-70`	2023-05-02
`Person:idNumber`	K47201906		eu_fsf	`eu-fsf-eu-10053-70`	2023-05-02
`Person:idNumber`	36732958	eng	gb_fcdo_sanctions	`gb-fcdo-irn0144`	2026-01-08
`Person:idNumber`	0036732958	eng	us_ofac_sdn	`ofac-40606`	2023-04-20
`LegalEntity:idNumber`	0036732958		tw_shtc	`tw-shtc-d9ba5c637bb54cf446ec35a65dc9fc7538f13925`	2025-08-09
`Person:idNumber`	0036732958		be_fod_sanctions	`eu-fsf-eu-10053-70`	2023-05-04
`Person:idNumber`	K47201906		be_fod_sanctions	`eu-fsf-eu-10053-70`	2023-05-04
`Person:idNumber`	36732958	eng	gb_hmt_sanctions	`gb-hmt-15854`	2025-01-15
`Person:lastName`	Ala'oddini	eng	us_ofac_sdn	`ofac-40606`	2023-04-20
`Person:lastName`	ALA’ODDINI		eu_travel_bans	`eu-tb-logical-152997`	2023-09-04
`Person:lastName`	Ala'oddini	eng	gb_hmt_sanctions	`gb-hmt-15854`	2023-12-14
`Person:lastName`	ALAODDINI	fra	fr_tresor_gels_avoir	`fr-ga-6600`	2023-04-24
`Person:lastName`	ALAEDDINI	eng	us_sam_exclusions	`usgsa-s4mrty1qx`	2024-11-02
`Person:lastName`	ALA’ODDINI	eng	be_fod_sanctions	`eu-fsf-eu-10053-70`	2023-05-04
`Person:lastName`	ALAEDDINI		eu_travel_bans	`eu-tb-logical-152997`	2023-09-04
`Person:lastName`	Alaeddini	eng	us_ofac_sdn	`ofac-40606`	2023-04-20
`Person:lastName`	Alaa Al Dini	eng	gb_fcdo_sanctions	`gb-fcdo-irn0144`	2024-05-09
`Person:lastName`	علاء الدینی	ara	us_ofac_sdn	`ofac-40606`	2023-04-20
`Person:lastName`	ALA’ODDINI	eng	eu_fsf	`eu-fsf-eu-10053-70`	2023-05-02
`Person:lastName`	ALAODDINI	eng	eu_fsf	`eu-fsf-eu-10053-70`	2023-05-02
`Person:lastName`	ALAEDDINI	eng	be_fod_sanctions	`eu-fsf-eu-10053-70`	2023-05-04
`Person:lastName`	ALAODDINI	eng	be_fod_sanctions	`eu-fsf-eu-10053-70`	2023-05-04
`Person:lastName`	ALA’ODDINI		be_fod_sanctions	`be-fod-e256925ca3fb0ccfca64da0b7b0748dfeeaf4e8d`	2025-12-01
`Person:lastName`	ALAEDDINI		be_fod_sanctions	`be-fod-e256925ca3fb0ccfca64da0b7b0748dfeeaf4e8d`	2025-12-01
`Person:lastName`	ALAEDDINI	eng	eu_fsf	`eu-fsf-eu-10053-70`	2023-05-02
`Person:lastName`	Alaeddini	eng	gb_fcdo_sanctions	`gb-fcdo-irn0144`	2024-05-09
`Person:lastName`	Ala'oddini	eng	gb_fcdo_sanctions	`gb-fcdo-irn0144`	2024-05-09
`Person:lastName`	Alaa Al Dini	eng	gb_hmt_sanctions	`gb-hmt-15854`	2023-04-20
`Person:lastName`	ALA'ODDINI	eng	us_sam_exclusions	`usgsa-s4mrpc2zr`	2024-06-14
`Person:lastName`	ALA'ODDINI	eng	gb_coh_disqualified	`gb-coh-yq-smpcndkw0uv2931zuqkacde`	2025-05-07
`Person:lastName`	ALAODDINI	fra	mc_fund_freezes	`mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822`	2024-08-14
`Person:lastName`	ALAODDINI		eu_travel_bans	`eu-tb-logical-152997`	2023-09-04
`Person:lastName`	ALAODDINI		be_fod_sanctions	`be-fod-e256925ca3fb0ccfca64da0b7b0748dfeeaf4e8d`	2025-12-01
`Person:lastName`	Alaeddini	eng	gb_hmt_sanctions	`gb-hmt-15854`	2023-04-20
`Person:lastName`	ALAEDDINI	eng	us_sam_exclusions	`usgsa-s4mrty6n5`	2024-11-02
`Person:modifiedAt`	2023-04-24		eu_fsf	`eu-fsf-eu-10053-70`	2025-05-13
`Person:modifiedAt`	2023-12-14		gb_hmt_sanctions	`gb-hmt-15854`	2024-10-14
`Person:modifiedAt`	2023-04-24		be_fod_sanctions	`eu-fsf-eu-10053-70`	2025-05-13
`Person:name`	Yahya Ala’oddini	eng	ext_us_ofac_press_releases	`ofac-pr-99c017c52ac1d919868555cade6d8192534c887f`	2025-12-31
`Person:name`	ALAODDINI Yahya		ua_nsdc_sanctions	`ua-nsdc-30926-alaoddini-ah-a`	2025-06-30
`Person:name`	АЛАОДДІНІ Ях'я	ukr	ua_nsdc_sanctions	`ua-nsdc-30926-alaoddini-ah-a`	2025-06-30
`Person:name`	АЛАОДДІНІ Ях'я	ukr	ua_nsdc_sanctions	`ua-nsdc-30655-alaoddini-ah-a`	2025-06-30
`Person:name`	ALAODDINI Yahya		ua_nsdc_sanctions	`ua-nsdc-30655-alaoddini-ah-a`	2025-06-30
`Person:name`	Yahya ALAEDDINI	eng	be_fod_sanctions	`eu-fsf-eu-10053-70`	2023-05-04
`Person:name`	Yahya ALAODDINI	eng	be_fod_sanctions	`eu-fsf-eu-10053-70`	2023-05-04
`Person:name`	Yahya ALA’ODDINI	eng	be_fod_sanctions	`eu-fsf-eu-10053-70`	2023-05-04
`Person:name`	АЛАОДДІНІ Ях'я	ukr	ua_nsdc_sanctions	`ua-nsdc-30409-alaoddini-ah-a`	2025-06-30
`Person:name`	ALAODDINI Yahya		ua_nsdc_sanctions	`ua-nsdc-30409-alaoddini-ah-a`	2025-06-30
`Person:name`	YAHYA ALAEDDINI	eng	us_sam_exclusions	`usgsa-s4mrty6n5`	2024-11-02
`Person:name`	Yahya ALAODDINI	fra	fr_tresor_gels_avoir	`fr-ga-6600`	2023-04-24
`Person:name`	Yahya ALA'ODDINI	eng	gb_coh_disqualified	`gb-coh-yq-smpcndkw0uv2931zuqkacde`	2025-04-12
`Person:name`	Yahya ALAEDDINI		eu_travel_bans	`eu-tb-logical-152997`	2023-09-04
`Person:name`	Yahya ALAODDINI		eu_travel_bans	`eu-tb-logical-152997`	2023-09-04
`Person:name`	Yahya ALA’ODDINI		eu_travel_bans	`eu-tb-logical-152997`	2023-09-04
`Person:name`	YAHYA ALAEDDINI	eng	us_sam_exclusions	`usgsa-s4mrty1qx`	2024-11-02
`Person:name`	Yahya Alaeddini	eng	gb_fcdo_sanctions	`gb-fcdo-irn0144`	2024-05-09
`Person:name`	Yahya Alaa Al Dini	eng	gb_fcdo_sanctions	`gb-fcdo-irn0144`	2024-05-09
`Person:name`	Yahya Ala'oddini	eng	gb_fcdo_sanctions	`gb-fcdo-irn0144`	2024-05-09
`Person:name`	YAHYA ALA'ODDINI	eng	us_sam_exclusions	`usgsa-s4mrpc2zr`	2024-06-14
`LegalEntity:name`	ALA'ODDINI, Yahya		tw_shtc	`tw-shtc-d9ba5c637bb54cf446ec35a65dc9fc7538f13925`	2025-08-09
`Person:name`	ALA'ODDINI, Yahya		us_trade_csl	`ofac-40606`	2024-05-07
`Person:name`	Yahya ALAEDDINI	eng	eu_fsf	`eu-fsf-eu-10053-70`	2023-05-02
`Person:name`	Yahya ALAODDINI	eng	eu_fsf	`eu-fsf-eu-10053-70`	2023-05-02
`Person:name`	Yahya ALA’ODDINI	eng	eu_fsf	`eu-fsf-eu-10053-70`	2023-05-02
`Person:name`	Yahya Ala'oddini	eng	gb_hmt_sanctions	`gb-hmt-15854`	2023-12-14
`Person:name`	Yahya ALAODDINI	fra	mc_fund_freezes	`mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822`	2024-08-14
`Person:name`	یحیی علاء الدینی	ara	us_ofac_sdn	`ofac-40606`	2023-04-20
`Person:name`	Yahya Ala'oddini	eng	us_ofac_sdn	`ofac-40606`	2023-04-20
`Person:name`	Yahya ALAODDINI		be_fod_sanctions	`be-fod-e256925ca3fb0ccfca64da0b7b0748dfeeaf4e8d`	2025-12-01
`Person:name`	Yahya ALA’ODDINI		be_fod_sanctions	`be-fod-e256925ca3fb0ccfca64da0b7b0748dfeeaf4e8d`	2025-12-01
`Person:name`	Yahya ALAEDDINI		be_fod_sanctions	`be-fod-e256925ca3fb0ccfca64da0b7b0748dfeeaf4e8d`	2025-12-01
`Person:nationality`	ir		fr_tresor_gels_avoir	`fr-ga-6600`	2023-04-24
`Person:nationality`	ir		eu_fsf	`eu-fsf-eu-10053-70`	2023-05-02
`Person:nationality`	ir		gb_hmt_sanctions	`gb-hmt-15854`	2023-04-20
`Person:nationality`	ir		eu_travel_bans	`eu-tb-logical-152997`	2023-09-04
`Person:nationality`	ir		us_ofac_sdn	`ofac-40606`	2023-04-20
`Person:nationality`	ir		gb_coh_disqualified	`gb-coh-yq-smpcndkw0uv2931zuqkacde`	2025-04-10
`Person:nationality`	ir		be_fod_sanctions	`eu-fsf-eu-10053-70`	2023-05-04
`Person:nationality`	ir		mc_fund_freezes	`mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822`	2024-08-14
`Person:nationality`	ir		gb_fcdo_sanctions	`gb-fcdo-irn0144`	2026-01-08
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-yq-smpcndkw0uv2931zuqkacde`	2025-06-12
`Person:notes`	0036732958 (other-Other identification number) (Iranian national ID)		be_fod_sanctions	`be-fod-e256925ca3fb0ccfca64da0b7b0748dfeeaf4e8d`	2025-12-01
`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:notes`	Associated individuals: Ali Asghar Nourouzi; Jamal Babamoradi; Ahmad Karimi; Seyyed Amin Ala Emami Tabatabai. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Cooperative Foundation/Bonyad Taavon Sepah; IRGC		eu_fsf	`eu-fsf-eu-10053-70`	2024-03-28
`Person:notes`	(also YAHYA ALAEDDINI, YAHYA ALAEDDINI)	eng	us_sam_exclusions	`usgsa-s4mrpc2zr`	2025-07-23
`Person:notes`	(Date of UN designation: 2023-04-24)		be_fod_sanctions	`be-fod-e256925ca3fb0ccfca64da0b7b0748dfeeaf4e8d`	2025-12-01

Previous
101 - 200 of 254
Next