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
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2025-12-29
`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:id`	a2caf378d4d867de1d8c1447b0bd94c75e07eeaa		us_sam_exclusions	`usgsa-s4mrtl51k`	2026-01-06
`Person:id`	c50c02d860249e0ed38a8dd458432062e527f50a		us_sam_exclusions	`usgsa-s4mrtxslf`	2026-01-06
`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`	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: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`	debarment		us_sam_exclusions	`usgsa-s4mrtl51k`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxslf`	2025-12-29
`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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