Statements: Reza Nahar Dani

Canonical ID: NK-Wk76DYyaJ93zVJxdrUP9XZ · 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:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-11-01
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2024-09-20
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-7b1e41c7c9ef93433004e0f275022707a3ab2bae`	2025-08-09
`Person:addressEntity`	`addr-4b240a8e58cb3f4db05803418b3013fc1347a2ca`	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:alias`	Ali Reza Nahar Dani	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`LegalEntity:alias`	NAHAR DANI, Ali Reza		tw_shtc	`tw-shtc-7b1e41c7c9ef93433004e0f275022707a3ab2bae`	2025-08-09
`Person:birthDate`	1986-06-11	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:country`	ir	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2024-09-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2024-09-20
`Person:firstName`	Ali Reza	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:firstName`	Reza	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:firstName`	REZA	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2024-09-20
`Person:firstName`	ALI REZA	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`LegalEntity:id`	9babc4d24a1d9190ce1eaa34ae110d2463215705		tw_shtc	`tw-shtc-7b1e41c7c9ef93433004e0f275022707a3ab2bae`	2025-08-09
`Person:id`	ab91c1cf55f4df67a2b346d5198c488ed178f1d6	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2025-07-23
`Person:id`	20ae33bc20d8ebb7a589bc0793794922143f64e6	eng	us_ofac_sdn	`ofac-48677`	2025-06-02
`Person:id`	ce7821927698b8865279970f9a708934d5155a07	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2025-07-23
`Person:id`	e48c78a807e2468a34cb4432485ac0b890384d43		ext_us_ofac_press_releases	`NK-Wk76DYyaJ93zVJxdrUP9XZ`	2025-10-29
`Person:id`	8a94fc536cb63eea16b038cee4ef0f2c59254b09		us_trade_csl	`ofac-48677`	2024-05-07
`Person:idNumber`	0082970165	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`LegalEntity:idNumber`	0082970165		tw_shtc	`tw-shtc-7b1e41c7c9ef93433004e0f275022707a3ab2bae`	2025-08-09
`Person:lastName`	NAHAR DANI	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2024-09-20
`Person:lastName`	Nahar Dani	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:lastName`	NAHAR DANI	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-11-01
`Person:name`	Reza Nahar Dani	eng	ext_us_ofac_press_releases	`NK-Wk76DYyaJ93zVJxdrUP9XZ`	2025-10-29
`Person:name`	REZA NAHAR DANI	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2024-09-20
`Person:name`	ALI REZA NAHAR DANI	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-11-01
`Person:name`	Reza Nahar Dani	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:name`	NAHAR DANI, Reza		us_trade_csl	`ofac-48677`	2024-05-07
`LegalEntity:name`	NAHAR DANI, Reza		tw_shtc	`tw-shtc-7b1e41c7c9ef93433004e0f275022707a3ab2bae`	2025-08-09
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:notes`	(also ALI REZA NAHAR DANI)	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2025-07-23
`Person:notes`	(also REZA NAHAR DANI)	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-48677`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2270	eng	ext_us_ofac_press_releases	`NK-Wk76DYyaJ93zVJxdrUP9XZ`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48677	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7b1e41c7c9ef93433004e0f275022707a3ab2bae`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-48677`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2024-09-20
`Person:uniqueEntityId`	DP6DFK2FVLY2	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-12-03
`Person:uniqueEntityId`	JVVCPDMBJ3V7	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2025-04-02

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