Statements: AHMED ASGHARI SHIVAEI

Canonical ID: NK-ZQPxrWRmiKxwV9sRiZfrUu · 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-7386756f83758dfe5b556b34df8cdc0d22309938`	2025-08-09
`LegalEntity:alias`	SHIVAEI, Ahmed Asghari		tw_shtc	`tw-shtc-7386756f83758dfe5b556b34df8cdc0d22309938`	2025-08-09
`Person:alias`	Ahmed Asghari Shivaei	eng	us_ofac_sdn	`ofac-29883`	2023-04-20
`Person:birthDate`	1973-03-03	eng	us_ofac_sdn	`ofac-29883`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-29883`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-7386756f83758dfe5b556b34df8cdc0d22309938`	2025-08-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjqc`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29883`	2023-04-20
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm4d`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjqc`	2024-06-14
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-29883`	2023-04-20
`Person:firstName`	AHMAD ASGHARI	eng	us_sam_exclusions	`usgsa-s4mrdvjqc`	2024-06-14
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-29883`	2023-04-20
`Person:firstName`	AHMED ASGHARI	eng	us_sam_exclusions	`usgsa-s4mrdvm4d`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29883`	2023-04-20
`Person:id`	c1e9ce41062bf483ef6027a2d5460c0df8d47d8d	eng	us_ofac_sdn	`ofac-29883`	2025-06-02
`Person:id`	f8104f942b0ac1b3dca833ec5fc4e7183a64a1b0	eng	us_sam_exclusions	`usgsa-s4mrdvjqc`	2025-12-29
`LegalEntity:id`	95dde840c1a37fd709fc2864cb6010dde59f7aed		tw_shtc	`tw-shtc-7386756f83758dfe5b556b34df8cdc0d22309938`	2025-08-09
`Person:id`	2e1b953ee4267f5838ebb3a53a9475771d74542f	eng	us_sam_exclusions	`usgsa-s4mrdvm4d`	2025-12-29
`Person:id`	db987aad19cf63529bb52d7d20590dcbe74fe821		us_trade_csl	`ofac-29883`	2024-05-07
`LegalEntity:idNumber`	55690718		tw_shtc	`tw-shtc-7386756f83758dfe5b556b34df8cdc0d22309938`	2025-08-09
`Person:idNumber`	55690718	eng	us_ofac_sdn	`ofac-29883`	2023-04-20
`Person:lastName`	SHIVA'I	eng	us_sam_exclusions	`usgsa-s4mrdvjqc`	2024-06-14
`Person:lastName`	SHIVAEI	eng	us_sam_exclusions	`usgsa-s4mrdvm4d`	2024-06-14
`Person:lastName`	Shivaei	eng	us_ofac_sdn	`ofac-29883`	2023-04-20
`Person:lastName`	Shiva'i	eng	us_ofac_sdn	`ofac-29883`	2023-04-20
`Person:middleName`	Asghari	eng	us_ofac_sdn	`ofac-29883`	2024-10-11
`Person:name`	Ahmad Asghari Shiva'i	eng	us_ofac_sdn	`ofac-29883`	2023-04-20
`Person:name`	SHIVA'I, Ahmad Asghari		us_trade_csl	`ofac-29883`	2024-05-07
`Person:name`	AHMED ASGHARI SHIVAEI	eng	us_sam_exclusions	`usgsa-s4mrdvm4d`	2024-06-14
`LegalEntity:name`	SHIVA'I, Ahmad Asghari		tw_shtc	`tw-shtc-7386756f83758dfe5b556b34df8cdc0d22309938`	2025-08-09
`Person:name`	AHMAD ASGHARI SHIVA'I	eng	us_sam_exclusions	`usgsa-s4mrdvjqc`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29883`	2023-04-20
`Person:notes`	(also AHMED ASGHARI SHIVAEI)	eng	us_sam_exclusions	`usgsa-s4mrdvjqc`	2025-07-23
`Person:notes`	(also AHMAD ASGHARI SHIVA'I)	eng	us_sam_exclusions	`usgsa-s4mrdvm4d`	2025-07-23
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-29883`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29883	eng	us_ofac_sdn	`ofac-29883`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrdvjqc`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7386756f83758dfe5b556b34df8cdc0d22309938`	2025-08-09
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrdvm4d`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29883`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29883`	2025-07-17

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