Statements: Afsaneh Karimi-Adegani

Canonical ID: NK-YyzEqdFq4Ywai7JzNMt84J · 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`	Afsaneh Karimiadegani	eng	us_ofac_sdn	`ofac-27021`	2023-04-20
`LegalEntity:alias`	KARIMIADEGANI, Afsaneh		tw_shtc	`tw-shtc-6c9ddec42d63cd22c68688724fe37a3c0d9eb77f`	2025-08-09
`Person:birthDate`	1970-07-06		us_ofac_sdn	`ofac-27021`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-27021`	2023-04-20
`Person:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-s4mr9bjbr`	2024-06-14
`Person:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-s4mr9bk6d`	2024-06-14
`Person:firstName`	AFSANEH	eng	us_sam_exclusions	`usgsa-s4mr9bk6d`	2024-06-14
`Person:firstName`	Afsaneh	eng	us_ofac_sdn	`ofac-27021`	2023-04-20
`Person:firstName`	AFSANEH	eng	us_sam_exclusions	`usgsa-s4mr9bjbr`	2024-06-14
`Person:gender`	female		us_ofac_sdn	`ofac-27021`	2023-04-20
`Person:id`	e11a337d884148b40c426500329b8ad5e7d2f1c4		us_sam_exclusions	`usgsa-s4mr9bk6d`	2026-01-06
`Person:id`	17b318021741808732c98f4791b22f55dfac962d		us_sam_exclusions	`usgsa-s4mr9bjbr`	2026-01-06
`Person:id`	bfbf4c8194c1160eb8b370b90f28c76c2280efd0		ext_us_ofac_press_releases	`ofac-pr-c2a40e7f4f7447c3c3b39d0b475b47f9a92cd7a7`	2026-01-06
`LegalEntity:id`	31126d23e792efd3e9db0049d9e4e02987a063c9		tw_shtc	`tw-shtc-6c9ddec42d63cd22c68688724fe37a3c0d9eb77f`	2025-08-09
`Person:id`	a2076c3ed9fd7b7cf5cf5bc4323286a906c25a6a		us_ofac_sdn	`ofac-27021`	2026-01-06
`Person:id`	608d39a454fbf0f8fe6633fec07047c1ca8f34e3		us_trade_csl	`ofac-27021`	2026-01-06
`Person:lastName`	KARIMI-ADEGANI	eng	us_sam_exclusions	`usgsa-s4mr9bjbr`	2024-06-14
`Person:lastName`	Karimi-Adegani	eng	us_ofac_sdn	`ofac-27021`	2023-04-20
`Person:lastName`	KARIMIADEGANI	eng	us_sam_exclusions	`usgsa-s4mr9bk6d`	2024-06-14
`Person:lastName`	Karimiadegani	eng	us_ofac_sdn	`ofac-27021`	2023-04-20
`Person:name`	Afsaneh Karimi-Adegani	eng	ext_us_ofac_press_releases	`ofac-pr-c2a40e7f4f7447c3c3b39d0b475b47f9a92cd7a7`	2025-12-31
`Person:name`	Afsaneh Karimi-Adegani	eng	us_ofac_sdn	`ofac-27021`	2023-04-20
`Person:name`	KARIMI-ADEGANI, Afsaneh		us_trade_csl	`ofac-27021`	2024-05-07
`LegalEntity:name`	KARIMI-ADEGANI, Afsaneh		tw_shtc	`tw-shtc-6c9ddec42d63cd22c68688724fe37a3c0d9eb77f`	2025-08-09
`Person:name`	AFSANEH KARIMI-ADEGANI	eng	us_sam_exclusions	`usgsa-s4mr9bjbr`	2024-06-14
`Person:name`	AFSANEH KARIMIADEGANI	eng	us_sam_exclusions	`usgsa-s4mr9bk6d`	2024-06-14
`Person:nationality`	ir		us_ofac_sdn	`ofac-27021`	2023-04-20
`Person:notes`	(also AFSANEH KARIMIADEGANI)	eng	us_sam_exclusions	`usgsa-s4mr9bjbr`	2025-07-23
`Person:notes`	(also AFSANEH KARIMI-ADEGANI)	eng	us_sam_exclusions	`usgsa-s4mr9bk6d`	2025-07-23
`Person:passportNumber`	F35323181	eng	us_ofac_sdn	`ofac-27021`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-27021`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm736		ext_us_ofac_press_releases	`ofac-pr-c2a40e7f4f7447c3c3b39d0b475b47f9a92cd7a7`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27021		us_ofac_sdn	`ofac-27021`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27021`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6c9ddec42d63cd22c68688724fe37a3c0d9eb77f`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9bjbr`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9bk6d`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-27021`	2023-04-20

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