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	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
`LegalEntity:country`	ir	tw_shtc	`tw-shtc-7386756f83758dfe5b556b34df8cdc0d22309938`	2025-08-09
`LegalEntity:id`	95dde840c1a37fd709fc2864cb6010dde59f7aed	tw_shtc	`tw-shtc-7386756f83758dfe5b556b34df8cdc0d22309938`	2025-08-09
`LegalEntity:idNumber`	55690718	tw_shtc	`tw-shtc-7386756f83758dfe5b556b34df8cdc0d22309938`	2025-08-09
`LegalEntity:name`	SHIVA'I, Ahmad Asghari	tw_shtc	`tw-shtc-7386756f83758dfe5b556b34df8cdc0d22309938`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-7386756f83758dfe5b556b34df8cdc0d22309938`	2025-08-09