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: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`	REZA	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2024-09-20
`Person:firstName`	ALI REZA	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-11-01
`Person:id`	ab91c1cf55f4df67a2b346d5198c488ed178f1d6	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2025-07-23
`Person:id`	ce7821927698b8865279970f9a708934d5155a07	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2025-07-23
`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: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: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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2024-09-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-11-01
`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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