Statements: Reza Sakan Dastgiri

Canonical ID: NK-a4QgghakdhoPq57epYNkoi · 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`	United Arab Emirates		tw_shtc	`tw-shtc-7540c4c64287c975fa4c6fbc94181d6fe7323954`	2025-07-21
`Person:birthDate`	1978-08-08		us_ofac_sdn	`ofac-26537`	2025-06-20
`Person:birthDate`	1978-08-23		us_ofac_sdn	`ofac-26537`	2025-06-20
`Person:birthPlace`	Maku, Iran	eng	us_ofac_sdn	`ofac-26537`	2025-06-20
`Person:country`	ir		us_ofac_sdn	`ofac-26537`	2023-04-20
`Person:country`	ae		us_ofac_sdn	`ofac-26537`	2025-06-20
`Person:createdAt`	2019-03-28		us_sam_exclusions	`usgsa-s4mr8j8bg`	2024-06-14
`Person:firstName`	Reza	eng	us_ofac_sdn	`ofac-26537`	2023-04-20
`Person:firstName`	REZA SAKAN	eng	us_sam_exclusions	`usgsa-s4mr8j8bg`	2024-06-14
`Person:firstName`	رضا	ara	us_ofac_sdn	`ofac-26537`	2025-06-20
`Person:gender`	male		us_ofac_sdn	`ofac-26537`	2025-06-20
`Person:id`	c905c6ecb58812872e26078814809e60ff1b2513		us_ofac_sdn	`ofac-26537`	2026-01-06
`Person:id`	e97722fbd2b10cd5d4208d7742ce3f0b80b26198		us_sam_exclusions	`usgsa-s4mr8j8bg`	2026-01-06
`Person:id`	8075369428a67070ae5994fa0eece4c5340fe8d3		us_trade_csl	`ofac-26537`	2026-01-06
`LegalEntity:id`	072b1174dd2ff8027841976a45e6952ff15ac6d9		tw_shtc	`tw-shtc-7540c4c64287c975fa4c6fbc94181d6fe7323954`	2025-07-21
`Person:idNumber`	2830283775	eng	us_ofac_sdn	`ofac-26537`	2023-04-20
`LegalEntity:idNumber`	2830283775		tw_shtc	`tw-shtc-7540c4c64287c975fa4c6fbc94181d6fe7323954`	2025-07-21
`Person:lastName`	DASTGIRI	eng	us_sam_exclusions	`usgsa-s4mr8j8bg`	2024-06-14
`Person:lastName`	دستگیری	ara	us_ofac_sdn	`ofac-26537`	2025-06-20
`Person:lastName`	Dastgiri	eng	us_ofac_sdn	`ofac-26537`	2023-04-20
`Person:middleName`	Sakan	eng	us_ofac_sdn	`ofac-26537`	2024-10-11
`Person:middleName`	سکان	ara	us_ofac_sdn	`ofac-26537`	2025-06-20
`Person:name`	رضا سکان دستگیری	ara	us_ofac_sdn	`ofac-26537`	2025-06-20
`Person:name`	DASTGIRI, Reza Sakan		us_trade_csl	`ofac-26537`	2024-05-07
`Person:name`	REZA SAKAN DASTGIRI	eng	us_sam_exclusions	`usgsa-s4mr8j8bg`	2024-06-14
`Person:name`	Reza Sakan Dastgiri	eng	us_ofac_sdn	`ofac-26537`	2023-04-20
`LegalEntity:name`	DASTGIRI, Reza Sakan		tw_shtc	`tw-shtc-7540c4c64287c975fa4c6fbc94181d6fe7323954`	2025-07-21
`Person:nationality`	ir		us_ofac_sdn	`ofac-26537`	2025-06-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26537`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26537		us_ofac_sdn	`ofac-26537`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7540c4c64287c975fa4c6fbc94181d6fe7323954`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-26537`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-26537`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8j8bg`	2025-12-29

Previous
1 - 34 of 34
Next