Statements: Ali SHADMANI

Canonical ID: NK-XcnzgGye6QKhgnAbp8y59T · 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:name`	Ali SHADMANI	fra	mc_fund_freezes	`mc-freezes-b09a95ebbea5bcb98fd27e77881f730770b355b5`	2024-10-17
`Person:name`	Ali SHADMANI	eng	nz_russia_sanctions	`nz-ru-ind-1327-ali-shadmani`	2025-06-19
`Person:name`	Shadmani Ali		ch_seco_sanctions	`ch-seco-78408`	2024-11-07
`Person:name`	Alí Šadmání		be_fod_sanctions	`be-fod-f7b03451b41755f21fdab882c09567cc434e185e`	2025-12-01
`Person:name`	Ali SHADMANI		be_fod_sanctions	`be-fod-f7b03451b41755f21fdab882c09567cc434e185e`	2025-12-01
`Person:name`	علی شادمانی		be_fod_sanctions	`be-fod-f7b03451b41755f21fdab882c09567cc434e185e`	2025-12-01
`Person:name`	SHADMANI Ali		ua_nsdc_sanctions	`ua-nsdc-30713-sadmani-ali`	2025-06-30
`Person:name`	ШАДМАНІ Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30713-sadmani-ali`	2025-06-30
`Person:name`	SHADMANI Ali		ua_nsdc_sanctions	`ua-nsdc-30442-sadmani-ali`	2025-06-30
`Person:name`	ШАДМАНІ Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30442-sadmani-ali`	2025-06-30
`Person:name`	ШАДМАНІ Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30196-sadmani-ali`	2025-06-30
`Person:name`	SHADMANI Ali		ua_nsdc_sanctions	`ua-nsdc-30196-sadmani-ali`	2025-06-30
`Person:name`	Ali SHADMANI	eng	eu_fsf	`eu-fsf-eu-12233-29`	2024-10-15
`Person:name`	علی شادمانی	fas	eu_fsf	`eu-fsf-eu-12233-29`	2024-10-15
`Person:name`	Ali SHADMANI	fra	fr_tresor_gels_avoir	`fr-ga-7676`	2024-10-14