Statements: ALI 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
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-7b1e41c7c9ef93433004e0f275022707a3ab2bae`	2025-08-09
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2025-12-29
`Person:addressEntity`	`addr-7f4dc3f9bc3773458187ed0597bbd74249d78b8d`		us_ofac_sdn	`ofac-48677`	2026-01-26
`LegalEntity:alias`	NAHAR DANI, Ali Reza		tw_shtc	`tw-shtc-7b1e41c7c9ef93433004e0f275022707a3ab2bae`	2025-08-09
`Person:alias`	Ali Reza Nahar Dani	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:birthDate`	1986-06-11		us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:country`	ir		us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxslf`	2024-11-01
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtl51k`	2024-09-20
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxslf`	2024-11-01
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl51k`	2024-09-20
`Person:firstName`	ALI REZA	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-11-01
`Person:firstName`	REZA	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:gender`	male		us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:id`	c50c02d860249e0ed38a8dd458432062e527f50a		us_sam_exclusions	`usgsa-s4mrtxslf`	2026-01-06
`Person:id`	a2caf378d4d867de1d8c1447b0bd94c75e07eeaa		us_sam_exclusions	`usgsa-s4mrtl51k`	2026-01-06
`Person:id`	8a94fc536cb63eea16b038cee4ef0f2c59254b09		us_trade_csl	`ofac-48677`	2026-01-06
`LegalEntity:id`	9babc4d24a1d9190ce1eaa34ae110d2463215705		tw_shtc	`tw-shtc-7b1e41c7c9ef93433004e0f275022707a3ab2bae`	2025-08-09
`Person:id`	228373b41208b6af6340d2e4d48861c0372b7785		us_ofac_sdn	`ofac-48677`	2026-01-26
`LegalEntity:idNumber`	0082970165		tw_shtc	`tw-shtc-7b1e41c7c9ef93433004e0f275022707a3ab2bae`	2025-08-09
`Person:idNumber`	0082970165	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:lastName`	NAHAR DANI	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-11-01
`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: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:name`	ALI REZA NAHAR DANI	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-11-01
`Person:name`	REZA NAHAR DANI	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2024-09-20
`Person:nationality`	ir		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://sanctionssearch.ofac.treas.gov/Details.aspx?id=48677		us_ofac_sdn	`ofac-48677`	2024-04-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7b1e41c7c9ef93433004e0f275022707a3ab2bae`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl51k`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxslf`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:topics`	sanction		us_trade_csl	`ofac-48677`	2025-12-30
`Person:uniqueEntityId`	JVVCPDMBJ3V7	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2025-04-02
`Person:uniqueEntityId`	DP6DFK2FVLY2	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-12-03

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