Statements: Ali Agha-Ahmadi

Canonical ID: NK-Z44sHrUxoLVNGqphGpBSHG · 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-3af02022a559408f2510048a52af2b1599d5169f`	2025-08-09
`Person:alias`	Ali Agha Ahmadi	eng	us_ofac_sdn	`ofac-37959`	2023-04-20
`LegalEntity:alias`	AGHA AHMADI, Ali		tw_shtc	`tw-shtc-3af02022a559408f2510048a52af2b1599d5169f`	2025-08-09
`Person:birthPlace`	Savojbolagh, Alborz Province, Iran	eng	us_ofac_sdn	`ofac-37959`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn6pv5`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-37959`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-3af02022a559408f2510048a52af2b1599d5169f`	2025-08-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfk9`	2024-11-02
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pv5`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfk9`	2024-11-02
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtyfk9`	2024-11-02
`Person:firstName`	علی	ara	us_ofac_sdn	`ofac-37959`	2023-04-20
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-37959`	2023-04-20
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrn6pv5`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37959`	2023-04-20
`Person:id`	230e495beffee6af093b7a68042fb86d7e8a6ca7	eng	us_sam_exclusions	`usgsa-s4mrtyfk9`	2025-07-23
`LegalEntity:id`	3cf0719e9e583404d5f194262b095ed1d2deb09a		tw_shtc	`tw-shtc-3af02022a559408f2510048a52af2b1599d5169f`	2025-08-09
`Person:id`	519ccace7786abeb2bf1c2b8ffad750e51346133		us_trade_csl	`ofac-37959`	2024-05-07
`Person:id`	f894b9cd26531f474d7a3c1bdd3ad07be5226b69		ext_us_ofac_press_releases	`NK-Z44sHrUxoLVNGqphGpBSHG`	2025-11-03
`Person:id`	6bbc088ce68cc22f87c7f707554a1046fb7b8967	eng	us_sam_exclusions	`usgsa-s4mrn6pv5`	2025-07-23
`Person:id`	4e38c0a27edaa9dcf885eb8319fa29ae4d627d76	eng	us_ofac_sdn	`ofac-37959`	2025-06-02
`LegalEntity:idNumber`	4899768060		tw_shtc	`tw-shtc-3af02022a559408f2510048a52af2b1599d5169f`	2025-08-09
`Person:idNumber`	4899768060	eng	us_ofac_sdn	`ofac-37959`	2023-04-20
`Person:lastName`	آقااحمدی	ara	us_ofac_sdn	`ofac-37959`	2023-04-20
`Person:lastName`	Agha-Ahmadi	eng	us_ofac_sdn	`ofac-37959`	2023-04-20
`Person:lastName`	AGHA-AHMADI	eng	us_sam_exclusions	`usgsa-s4mrn6pv5`	2024-06-14
`Person:lastName`	Agha Ahmadi	eng	us_ofac_sdn	`ofac-37959`	2023-04-20
`Person:lastName`	AGHA AHMADI	eng	us_sam_exclusions	`usgsa-s4mrtyfk9`	2024-11-02
`LegalEntity:name`	AGHA-AHMADI, Ali		tw_shtc	`tw-shtc-3af02022a559408f2510048a52af2b1599d5169f`	2025-08-09
`Person:name`	AGHA-AHMADI, Ali		us_trade_csl	`ofac-37959`	2024-05-07
`Person:name`	ALI AGHA AHMADI	eng	us_sam_exclusions	`usgsa-s4mrtyfk9`	2024-11-02
`Person:name`	ALI AGHA-AHMADI	eng	us_sam_exclusions	`usgsa-s4mrn6pv5`	2024-06-14
`Person:name`	Ali Agha-Ahmadi	eng	ext_us_ofac_press_releases	`NK-Z44sHrUxoLVNGqphGpBSHG`	2025-11-03
`Person:name`	Ali Agha-Ahmadi	eng	us_ofac_sdn	`ofac-37959`	2023-04-20
`Person:name`	علی آقااحمدی	ara	us_ofac_sdn	`ofac-37959`	2023-04-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-37959`	2023-04-20
`Person:notes`	(also ALI AGHA-AHMADI)	eng	us_sam_exclusions	`usgsa-s4mrtyfk9`	2025-07-23
`Person:notes`	(also ALI AGHA AHMADI)	eng	us_sam_exclusions	`usgsa-s4mrn6pv5`	2025-07-23
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-37959`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0948	eng	ext_us_ofac_press_releases	`NK-Z44sHrUxoLVNGqphGpBSHG`	2025-11-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37959	eng	us_ofac_sdn	`ofac-37959`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3af02022a559408f2510048a52af2b1599d5169f`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-37959`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pv5`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37959`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfk9`	2024-11-02
`Person:uniqueEntityId`	RTEQY1E13US8	eng	us_sam_exclusions	`usgsa-s4mrtyfk9`	2024-12-03
`Person:uniqueEntityId`	QJCQFC5ZP837	eng	us_sam_exclusions	`usgsa-s4mrn6pv5`	2024-12-03

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