Statements: Nader Talebzadeh Ordoubadi

Canonical ID: NK-XGaru2UHogdfCQ9JYC6sMD · 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`	Iran		tw_shtc	`tw-shtc-0e4ac853fc4847f9758b38661d465b6a5884c610`	2025-07-21
`Person:birthDate`	1954		us_ofac_sdn	`ofac-26384`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-26384`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-26384`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr88hv4`	2024-06-14
`Person:country`	ir		ext_us_ofac_press_releases	`ofac-pr-d64c8f2cddd821bd1dce9aa4c86a8de59fb5b165`	2026-01-23
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-0e4ac853fc4847f9758b38661d465b6a5884c610`	2025-07-21
`Person:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88hv4`	2024-06-14
`Person:firstName`	NADER TALEBZADEH	eng	us_sam_exclusions	`usgsa-s4mr88hv4`	2024-06-14
`Person:firstName`	Nader	eng	us_ofac_sdn	`ofac-26384`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26384`	2023-04-20
`LegalEntity:id`	e9f93041653f13a3bb7f09260d0e0623e1a8d541		tw_shtc	`tw-shtc-0e4ac853fc4847f9758b38661d465b6a5884c610`	2025-07-21
`Person:id`	e4677cc7f8e6b65ed0f63ca9048fd83cbbff42ea		ext_us_ofac_press_releases	`ofac-pr-d64c8f2cddd821bd1dce9aa4c86a8de59fb5b165`	2026-01-23
`Person:id`	43b1a34085e9ec128648c4a15848331f49aec01b		us_trade_csl	`ofac-26384`	2026-01-06
`Person:id`	8485d374db861cc2cb176f2c3b26d2973b986d9a		us_ofac_sdn	`ofac-26384`	2026-01-06
`Person:id`	19d515a7e33dba8fd6f474187e8ea6adb39a7ce4		us_sam_exclusions	`usgsa-s4mr88hv4`	2026-01-06
`Person:lastName`	ORDOUBADI	eng	us_sam_exclusions	`usgsa-s4mr88hv4`	2024-06-14
`Person:lastName`	Ordoubadi	eng	us_ofac_sdn	`ofac-26384`	2023-04-20
`Person:middleName`	Talebzadeh	eng	us_ofac_sdn	`ofac-26384`	2024-10-11
`Person:name`	Nader Talebzadeh Ordoubadi	eng	us_ofac_sdn	`ofac-26384`	2023-04-20
`Person:name`	ORDOUBADI, Nader Talebzadeh		us_trade_csl	`ofac-26384`	2024-05-07
`Person:name`	NADER TALEBZADEH ORDOUBADI	eng	us_sam_exclusions	`usgsa-s4mr88hv4`	2024-06-14
`LegalEntity:name`	ORDOUBADI, Nader Talebzadeh		tw_shtc	`tw-shtc-0e4ac853fc4847f9758b38661d465b6a5884c610`	2025-07-21
`Person:name`	Nader Talebzadeh Ordoubadi	eng	ext_us_ofac_press_releases	`ofac-pr-d64c8f2cddd821bd1dce9aa4c86a8de59fb5b165`	2026-01-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26384`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26384		us_ofac_sdn	`ofac-26384`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm611		ext_us_ofac_press_releases	`ofac-pr-d64c8f2cddd821bd1dce9aa4c86a8de59fb5b165`	2026-01-23
`Person:topics`	sanction		us_trade_csl	`ofac-26384`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0e4ac853fc4847f9758b38661d465b6a5884c610`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-26384`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr88hv4`	2025-12-29
`Person:uniqueEntityId`	U911MGG7NB54	eng	us_sam_exclusions	`usgsa-s4mr88hv4`	2025-04-02

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