Statements: Ali Saeedi

Canonical ID: NK-XfbWhq925ZvtHj3TZbBsTb · 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:alias`	Saidi Hojjat-al-Eslam Ali		ch_seco_sanctions	`ch-seco-11314`	2024-08-16
`Person:alias`	Hojjat-al-Eslam Ali Saidi		ca_dfatd_sema_sanctions	`ca-sema-7315434b846b0ffb6db0c7cc9f11373a366d239c`	2024-08-06
`Person:alias`	SAEEDI Ali		ua_nsdc_sanctions	`ua-nsdc-30263-saeedi-ali`	2025-06-30
`Person:alias`	Saeedi	fra	mc_fund_freezes	`mc-freezes-2875828fb37e41612fb5f312c04b4f43c9941d3d`	2025-09-20
`Person:alias`	Shahroudi Ali Saeedi	eng	gb_hmt_sanctions	`gb-hmt-12651`	2023-04-20
`Person:alias`	Shahroudi Ali Saidi	eng	gb_hmt_sanctions	`gb-hmt-12651`	2023-04-20
`Person:alias`	Hojjat al Eslam Ali SAIDI	eng	gb_hmt_sanctions	`gb-hmt-12497`	2023-04-20
`Person:alias`	Saeedi Hojjat-al-Eslam Ali		ch_seco_sanctions	`ch-seco-11314`	2024-08-16
`Person:alias`	Ali SAEEDI	eng	gb_hmt_sanctions	`gb-hmt-12497`	2023-04-20
`Person:alias`	Ali SAIDI	eng	gb_hmt_sanctions	`gb-hmt-12497`	2023-04-20
`Person:alias`	Hojjat-al-Eslam Ali Saeedi	fra	fr_tresor_gels_avoir	`fr-ga-1154`	2023-04-20
`Person:alias`	Hojjat-al-Eslam Ali Saeedi		ca_dfatd_sema_sanctions	`ca-sema-7315434b846b0ffb6db0c7cc9f11373a366d239c`	2024-08-06
`Person:alias`	Hojjat al Eslam Ali SAEEDI	eng	gb_hmt_sanctions	`gb-hmt-12497`	2023-04-20
`Person:alias`	Shahroudi Ali SAEEDI	eng	gb_hmt_sanctions	`gb-hmt-12497`	2023-04-20
`Person:alias`	SAEEDI Ali		ua_nsdc_sanctions	`ua-nsdc-30780-saeedi-ali`	2025-06-30
`Person:alias`	SAEEDI Ali		ua_nsdc_sanctions	`ua-nsdc-30509-saeedi-ali`	2025-06-30
`Person:alias`	Hojjat- al-Eslam Ali Saidi	fra	fr_tresor_gels_avoir	`fr-ga-1154`	2023-04-20
`Person:alias`	Hojjat-al-Eslam Ali Saidi	fra	mc_fund_freezes	`mc-freezes-2875828fb37e41612fb5f312c04b4f43c9941d3d`	2025-09-20
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30263-saeedi-ali`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30780-saeedi-ali`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30509-saeedi-ali`	2025-06-30
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-7315434b846b0ffb6db0c7cc9f11373a366d239c`	2024-08-06
`Person:createdAt`	2022-08-03		ch_seco_sanctions	`ch-seco-11314`	2023-04-20
`Person:createdAt`	2012-01-24	eng	gb_hmt_sanctions	`gb-hmt-12497`	2024-10-14
`Person:createdAt`	2020-04-30		ch_seco_sanctions	`ch-seco-13396`	2023-04-20
`Person:createdAt`	2012-03-29	eng	gb_hmt_sanctions	`gb-hmt-12651`	2024-10-14
`Person:firstName`	Ali	fra	fr_tresor_gels_avoir	`fr-ga-1378`	2023-04-20
`Person:firstName`	Shahroudi	eng	gb_hmt_sanctions	`gb-hmt-12497`	2023-04-20
`Person:firstName`	Hojjat	eng	gb_fcdo_sanctions	`gb-fcdo-inu0008`	2024-05-09
`Person:firstName`	Shahroudi	eng	gb_fcdo_sanctions	`gb-fcdo-inu0008`	2024-05-09
`Person:firstName`	Hojatoleslam		be_fod_sanctions	`eu-fsf-eu-2604-37`	2023-04-20
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-inu0008`	2024-05-09
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-12497`	2023-04-20
`Person:firstName`	Hojatoleslam		eu_fsf	`eu-fsf-eu-2604-37`	2023-04-20
`Person:firstName`	Ali		be_fod_sanctions	`eu-fsf-eu-2910-73`	2023-04-20
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-12651`	2023-04-20
`Person:firstName`	Hojatoleslam Ali	fra	mc_fund_freezes	`mc-freezes-2875828fb37e41612fb5f312c04b4f43c9941d3d`	2024-08-14
`Person:firstName`	Hojatoleslam Ali	fra	fr_tresor_gels_avoir	`fr-ga-1154`	2023-04-20
`Person:firstName`	Ali		ch_seco_sanctions	`ch-seco-11314`	2025-08-22
`Person:firstName`	Ali	fra	mc_fund_freezes	`mc-freezes-e8fb9ab6656f71779dc0afda4d3d15ceec736656`	2024-12-13
`Person:firstName`	Hojjat-al-Eslam		ch_seco_sanctions	`ch-seco-11314`	2023-04-20
`Person:firstName`	Shahroudi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0014`	2024-05-09
`Person:firstName`	Hojatoleslam		ch_seco_sanctions	`ch-seco-11314`	2023-04-20
`Person:firstName`	Hojatoleslam Ali		ca_dfatd_sema_sanctions	`ca-sema-7315434b846b0ffb6db0c7cc9f11373a366d239c`	2024-08-06
`Person:firstName`	Ali		eu_fsf	`eu-fsf-eu-2910-73`	2023-04-20
`Person:firstName`	Shahroudi	eng	gb_hmt_sanctions	`gb-hmt-12651`	2023-04-20
`Person:firstName`	Hojatoleslam	eng	gb_hmt_sanctions	`gb-hmt-12497`	2023-04-20
`Person:firstName`	Ali		ch_seco_sanctions	`ch-seco-13396`	2023-04-20
`Person:firstName`	Hojatoleslam	eng	gb_fcdo_sanctions	`gb-fcdo-inu0008`	2024-05-09
`Person:firstName`	Hojatoleslam		eu_travel_bans	`eu-tb-logical-6896`	2023-04-20
`Person:firstName`	Ali		eu_travel_bans	`eu-tb-logical-6973`	2023-04-20
`Person:firstName`	Hojjat	eng	gb_hmt_sanctions	`gb-hmt-12497`	2023-04-20
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-irn0014`	2024-05-09
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1378`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6896`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12651`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2604-37`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2910-73`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-e8fb9ab6656f71779dc0afda4d3d15ceec736656`	2024-12-13
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13396`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2910-73`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6973`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2604-37`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12497`	2023-04-20
`Person:id`	659f6e67db3f5a0949d4ac9eca1b729e99859e53		eu_travel_bans	`eu-tb-logical-6896`	2024-10-11
`Person:id`	38da7fd6e76b9cbea527024ce4fb858aff909c69	eng	gb_hmt_sanctions	`gb-hmt-12497`	2025-07-28
`Person:id`	c6be0f91079245e13e1b1f801f83253f8cdd7a81	eng	gb_fcdo_sanctions	`gb-fcdo-irn0014`	2025-05-21
`Person:id`	995f54dc4e70ca31df46d078026dfd82ce29015e	fra	fr_tresor_gels_avoir	`fr-ga-1154`	2025-05-30
`Person:id`	c84db4bcfec6f34dec0b3a00ad451fd6dc39c1bc		ua_nsdc_sanctions	`ua-nsdc-30780-saeedi-ali`	2025-06-30
`Person:id`	2f49a6d00879ef0f4225bc8ea33a275292cec8c0	eng	gb_hmt_sanctions	`gb-hmt-12651`	2025-07-28
`Person:id`	4a467b837f6a8f753630171173cb590dce3c2b45		ua_nsdc_sanctions	`ua-nsdc-30509-saeedi-ali`	2025-06-30
`Person:id`	1f616dd3de831b207e84acb8ba1bd582d06cbbcd	eng	gb_hmt_sanctions	`gb-hmt-12497`	2025-07-28
`Person:id`	8794d659ba2c60a1254749897c52510384ee9a61		ca_dfatd_sema_sanctions	`ca-sema-7315434b846b0ffb6db0c7cc9f11373a366d239c`	2025-07-28
`Person:id`	9558fdeb5699f3251c157427442172bc8978fd28		be_fod_sanctions	`eu-fsf-eu-2604-37`	2025-05-16
`Person:id`	f5969ef71b1fd5229292cfbba8e44ca15eb86929		ch_seco_sanctions	`ch-seco-13396`	2025-05-15
`Person:id`	d6cc962f39b49407e5ace49efddfe761519e2788	eng	gb_fcdo_sanctions	`gb-fcdo-inu0008`	2025-05-21
`Person:id`	c4e7ecda70fdc736c28a98901e7a7c03f5c77893	eng	gb_hmt_sanctions	`gb-hmt-12497`	2025-07-28
`Person:id`	c516c4849cb8f825522d746c51d5824e02b40d3e	fra	mc_fund_freezes	`mc-freezes-2875828fb37e41612fb5f312c04b4f43c9941d3d`	2025-09-20
`Person:id`	7f894d2cf7a9dcf0ef6022d5a645ed16bc56ea31		ch_seco_sanctions	`ch-seco-11314`	2025-08-22
`Person:id`	8a872f106c2c9a269547f7f02ba55262c9f4bb97	eng	gb_hmt_sanctions	`gb-hmt-12497`	2025-07-28
`Person:id`	bc5364eb832132077c99ef8cfb464852c31fc8b4	eng	gb_hmt_sanctions	`gb-hmt-12497`	2025-07-28
`Person:id`	b5bbed5235337ac7a9f700fd51b4fa2eefec8cee		be_fod_sanctions	`eu-fsf-eu-2910-73`	2025-05-16
`Person:id`	96b581ae3e213db74bc3a74fb49e1bb77cea525c		ua_nsdc_sanctions	`ua-nsdc-30263-saeedi-ali`	2025-06-30
`Person:id`	ead9b888ba91b49a4be1e694fa009e234de697f7		eu_travel_bans	`eu-tb-logical-6973`	2023-04-20
`Person:id`	b08a790ace432543b962c3deec1395266be95a1b		eu_fsf	`eu-fsf-eu-2910-73`	2025-05-16
`Person:id`	3791f9f34558edb7b2b86bc491a35fd61d95b066	eng	gb_hmt_sanctions	`gb-hmt-12497`	2025-07-28
`Person:id`	9ab29828b80310e051da9b195fb6347af68f1468	fra	fr_tresor_gels_avoir	`fr-ga-1378`	2025-05-30
`Person:id`	4235b22dca14dfc119ffd9355777ff654f15bac9	eng	gb_hmt_sanctions	`gb-hmt-12651`	2025-07-28
`Person:id`	a224ec1bcb9b68581aa9d75d4e2d682640d7bab9	eng	gb_hmt_sanctions	`gb-hmt-12651`	2025-07-28
`Person:id`	4b4e1fbef82536587df29cdbdde6261763f19ba1	fra	mc_fund_freezes	`mc-freezes-e8fb9ab6656f71779dc0afda4d3d15ceec736656`	2024-12-13
`Person:id`	e0f9d6289b515a28ed9a967c02e2661cbacf45c1		eu_fsf	`eu-fsf-eu-2604-37`	2025-05-16
`Person:lastName`	SAIDI	eng	gb_hmt_sanctions	`gb-hmt-12497`	2023-04-20
`Person:lastName`	Saidi	eng	gb_fcdo_sanctions	`gb-fcdo-inu0008`	2024-05-09
`Person:lastName`	SAIDI	fra	fr_tresor_gels_avoir	`fr-ga-1154`	2023-04-20
`Person:lastName`	Saeedi	eng	gb_fcdo_sanctions	`gb-fcdo-inu0008`	2024-05-09
`Person:lastName`	Saeedi	eng	gb_hmt_sanctions	`gb-hmt-12651`	2023-04-20
`Person:lastName`	SAIDI		eu_travel_bans	`eu-tb-logical-6896`	2023-04-20
`Person:lastName`	Saidi	eng	gb_hmt_sanctions	`gb-hmt-12651`	2023-04-20
`Person:lastName`	SAEEDI	fra	mc_fund_freezes	`mc-freezes-e8fb9ab6656f71779dc0afda4d3d15ceec736656`	2024-12-13
`Person:lastName`	Saeedi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0014`	2024-05-09

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