Statements: Ali Jafarabadi

Canonical ID: NK-a5UibSZY33psET4UA2yn7V · 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-4e18b288e4175e0dcc7d1113ec73714ac2092356`	2025-07-21
`Person:alias`	جعفرآبادی علی	fas	ch_seco_sanctions	`ch-seco-78420`	2024-11-07
`Person:alias`	DZhAFARABADI Ali		ua_nsdc_sanctions	`ua-nsdc-30714-dzafarabadi-ali`	2025-06-30
`Person:alias`	علی جعفرآبادی	fra	fr_tresor_gels_avoir	`fr-ga-7677`	2024-10-14
`Person:alias`	DZhAFARABADI Ali		ua_nsdc_sanctions	`ua-nsdc-30443-dzafarabadi-ali`	2025-06-30
`Person:alias`	DZhAFARABADI Ali		ua_nsdc_sanctions	`ua-nsdc-30197-dzafarabadi-ali`	2025-06-30
`Person:alias`	Second Brigadier General Ali JAFARABADI		nz_russia_sanctions	`nz-ru-ind-1285-ali-jafarabadi`	2024-11-28
`Person:alias`	علی جعفرآبادی	eng	gb_hmt_sanctions	`gb-hmt-16563`	2024-09-10
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-78420`	2024-11-07
`Person:birthDate`	1975	fra	mc_fund_freezes	`mc-freezes-dec81cfb52cd79237ae80c2aa484dcdb42484fe9`	2024-10-17
`Person:birthDate`	1976	eng	gb_hmt_sanctions	`gb-hmt-16563`	2024-09-10
`Person:birthDate`	1975	fra	fr_tresor_gels_avoir	`fr-ga-7677`	2024-10-14
`Person:birthDate`	1975		nz_russia_sanctions	`nz-ru-ind-1285-ali-jafarabadi`	2024-11-28
`Person:birthDate`	1976	eng	gb_fcdo_sanctions	`gb-fcdo-irn0222`	2024-09-10
`Person:birthDate`	1975	eng	gb_fcdo_sanctions	`gb-fcdo-irn0222`	2024-09-10
`Person:birthDate`	1975	eng	gb_hmt_sanctions	`gb-hmt-16563`	2024-09-10
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-12234-28`	2024-10-15
`Person:birthDate`	1975		ch_seco_sanctions	`ch-seco-78420`	2024-11-07
`Person:birthDate`	1975-09-20	eng	us_ofac_sdn	`ofac-50539`	2024-09-10
`Person:birthPlace`	Iran	fra	mc_fund_freezes	`mc-freezes-dec81cfb52cd79237ae80c2aa484dcdb42484fe9`	2024-10-17
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30714-dzafarabadi-ali`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30197-dzafarabadi-ali`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30443-dzafarabadi-ali`	2025-06-30
`Person:country`	ir		eu_fsf	`eu-fsf-eu-12234-28`	2024-10-15
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-7677`	2024-10-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtlnc0`	2024-09-21
`Person:country`	ir	eng	us_ofac_sdn	`ofac-50539`	2024-09-10
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlnc0`	2024-09-21
`Person:createdAt`	2024-11-06		ch_seco_sanctions	`ch-seco-78420`	2024-11-07
`Person:createdAt`	2024-09-10	eng	gb_hmt_sanctions	`gb-hmt-16563`	2024-10-14
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-50539`	2024-09-10
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-irn0222`	2024-09-10
`Person:firstName`	علی	fas	ch_seco_sanctions	`ch-seco-78420`	2024-11-07
`Person:firstName`	Ali	fra	mc_fund_freezes	`mc-freezes-dec81cfb52cd79237ae80c2aa484dcdb42484fe9`	2024-10-17
`Person:firstName`	Alí	ces	eu_fsf	`eu-fsf-eu-12234-28`	2024-10-15
`Person:firstName`	Ali		ch_seco_sanctions	`ch-seco-78420`	2024-11-07
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-16563`	2024-09-10
`Person:firstName`	Ali	eng	eu_fsf	`eu-fsf-eu-12234-28`	2024-10-15
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtlnc0`	2024-09-21
`Person:firstName`	Ali	fra	fr_tresor_gels_avoir	`fr-ga-7677`	2024-10-14
`Person:firstName`	Ali	eng	nz_russia_sanctions	`nz-ru-ind-1285-ali-jafarabadi`	2024-11-28
`Person:firstName`	Ali	eng	gb_coh_disqualified	`gb-coh-fmmyal9pkwsi8glh6zz9yfosd3k`	2025-04-16
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-dec81cfb52cd79237ae80c2aa484dcdb42484fe9`	2024-10-17
`Person:gender`	male		ch_seco_sanctions	`ch-seco-78420`	2024-11-07
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-12234-28`	2024-10-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50539`	2024-09-10
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7677`	2024-10-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16563`	2024-09-10
`Person:id`	37aa939b3ef84fb165e75c7a02b813b7513c17ab	eng	gb_coh_disqualified	`gb-coh-fmmyal9pkwsi8glh6zz9yfosd3k`	2025-05-26
`Person:id`	6a1c72f1cce481d76311b40fe7e69c2d5b710051		ch_seco_sanctions	`ch-seco-78420`	2025-05-15
`Person:id`	1f07538b9434d72a01ba8447ea1132583615964f	eng	gb_hmt_sanctions	`gb-hmt-16563`	2025-07-28
`Person:id`	7dc02a5fb062344229152c9f25ef676d8f7836bb		ua_nsdc_sanctions	`ua-nsdc-30443-dzafarabadi-ali`	2025-06-30
`Person:id`	d88aeb928cc7e8f9049d00ca2bdd8dee77af08a3	eng	us_ofac_sdn	`ofac-50539`	2025-06-02
`Person:id`	ea1fbd6ff4711798632ac287055921879e23ae6f		eu_fsf	`eu-fsf-eu-12234-28`	2025-05-16
`Person:id`	6cc370032fb4bfaf1869ed02bafbb1705e600512	eng	gb_hmt_sanctions	`gb-hmt-16563`	2025-07-28
`Person:id`	d104a51b86717925e52b01b53bd7aa41ab955a87		ua_nsdc_sanctions	`ua-nsdc-30197-dzafarabadi-ali`	2025-06-30
`Person:id`	c48f9eff9799193a13b79797ecbffdcfe451f45a		ua_nsdc_sanctions	`ua-nsdc-30714-dzafarabadi-ali`	2025-06-30
`Person:id`	0e1d0ed5f558e0c83dcfd9a4dec0ed4e87de8216	fra	mc_fund_freezes	`mc-freezes-dec81cfb52cd79237ae80c2aa484dcdb42484fe9`	2024-10-17
`Person:id`	e4be28077e386162daa96892626a9ebe43e78cea		nz_russia_sanctions	`nz-ru-ind-1285-ali-jafarabadi`	2025-05-22
`Person:id`	b30daa4fc7db5168534f211be97e4fa4fcc7feff	eng	us_sam_exclusions	`usgsa-s4mrtlnc0`	2025-02-23
`Person:id`	d3dd2b700301d1fc09a49c166b847da4bd464d89	eng	gb_fcdo_sanctions	`gb-fcdo-irn0222`	2025-05-21
`LegalEntity:id`	dd8375b766527f7f6bdafa44a3d60880ee5c6191		tw_shtc	`tw-shtc-4e18b288e4175e0dcc7d1113ec73714ac2092356`	2025-07-21
`Person:id`	9cca72a3aea20672fab6849dbe0468529a9c0240	fra	fr_tresor_gels_avoir	`fr-ga-7677`	2025-05-30
`Person:id`	f9d48154e095d1316461f39eaaa5c1aa1c681b63		us_trade_csl	`ofac-50539`	2024-09-10
`LegalEntity:idNumber`	5718870888		tw_shtc	`tw-shtc-4e18b288e4175e0dcc7d1113ec73714ac2092356`	2025-07-21
`Person:idNumber`	5718870888	eng	us_ofac_sdn	`ofac-50539`	2024-09-10
`Person:lastName`	Džafarabádí	ces	eu_fsf	`eu-fsf-eu-12234-28`	2024-10-15
`Person:lastName`	JAFARABADI	eng	nz_russia_sanctions	`nz-ru-ind-1285-ali-jafarabadi`	2024-11-28
`Person:lastName`	JA'FARABADI	eng	us_sam_exclusions	`usgsa-s4mrtlnc0`	2024-09-21
`Person:lastName`	Ja'Farabadi	eng	us_ofac_sdn	`ofac-50539`	2024-09-10
`Person:lastName`	JAFARABADI	eng	gb_coh_disqualified	`gb-coh-fmmyal9pkwsi8glh6zz9yfosd3k`	2025-05-05
`Person:lastName`	Jafarabadi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0222`	2024-09-10
`Person:lastName`	Jafarabadi	eng	gb_hmt_sanctions	`gb-hmt-16563`	2024-09-10
`Person:lastName`	JAFARABADI	fra	fr_tresor_gels_avoir	`fr-ga-7677`	2024-10-14
`Person:lastName`	جعفرآبادی	fas	ch_seco_sanctions	`ch-seco-78420`	2024-11-07
`Person:lastName`	JAFARABADI	eng	eu_fsf	`eu-fsf-eu-12234-28`	2024-10-15
`Person:lastName`	JAFARABADI	fra	mc_fund_freezes	`mc-freezes-dec81cfb52cd79237ae80c2aa484dcdb42484fe9`	2024-10-17
`Person:lastName`	Jafarabadi		ch_seco_sanctions	`ch-seco-78420`	2024-11-07
`Person:modifiedAt`	2024-09-10	eng	gb_hmt_sanctions	`gb-hmt-16563`	2024-10-14
`Person:modifiedAt`	2024-10-14		eu_fsf	`eu-fsf-eu-12234-28`	2025-05-13
`Person:modifiedAt`	2024-11-06		ch_seco_sanctions	`ch-seco-78420`	2024-11-07
`Person:name`	Ali JAFARABADI	eng	nz_russia_sanctions	`nz-ru-ind-1285-ali-jafarabadi`	2024-11-28
`Person:name`	Alí Džafarabádí	ces	eu_fsf	`eu-fsf-eu-12234-28`	2024-10-15
`Person:name`	Ali JAFARABADI	eng	eu_fsf	`eu-fsf-eu-12234-28`	2024-10-15
`Person:name`	علی جعفرآبادی	fas	eu_fsf	`eu-fsf-eu-12234-28`	2024-10-15
`Person:name`	Ali Ja'Farabadi	eng	us_ofac_sdn	`ofac-50539`	2024-09-10
`Person:name`	JA'FARABADI, Ali		us_trade_csl	`ofac-50539`	2024-09-10
`LegalEntity:name`	JA'FARABADI, Ali		tw_shtc	`tw-shtc-4e18b288e4175e0dcc7d1113ec73714ac2092356`	2025-07-21
`Person:name`	Ali JAFARABADI	eng	gb_coh_disqualified	`gb-coh-fmmyal9pkwsi8glh6zz9yfosd3k`	2025-04-12
`Person:name`	Jafarabadi Ali		ch_seco_sanctions	`ch-seco-78420`	2024-11-07
`Person:name`	Ali JAFARABADI	fra	mc_fund_freezes	`mc-freezes-dec81cfb52cd79237ae80c2aa484dcdb42484fe9`	2024-10-17
`Person:name`	JAFARABADI Ali		ua_nsdc_sanctions	`ua-nsdc-30197-dzafarabadi-ali`	2025-06-30
`Person:name`	ДЖАФАРАБАДІ Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30197-dzafarabadi-ali`	2025-06-30
`Person:name`	JAFARABADI Ali		ua_nsdc_sanctions	`ua-nsdc-30443-dzafarabadi-ali`	2025-06-30
`Person:name`	ДЖАФАРАБАДІ Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30443-dzafarabadi-ali`	2025-06-30
`Person:name`	ALI JA'FARABADI	eng	us_sam_exclusions	`usgsa-s4mrtlnc0`	2024-09-21
`Person:name`	JAFARABADI Ali		ua_nsdc_sanctions	`ua-nsdc-30714-dzafarabadi-ali`	2025-06-30
`Person:name`	ДЖАФАРАБАДІ Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30714-dzafarabadi-ali`	2025-06-30
`Person:name`	Ali JAFARABADI	fra	fr_tresor_gels_avoir	`fr-ga-7677`	2024-10-14
`Person:name`	Ali Jafarabadi	eng	gb_hmt_sanctions	`gb-hmt-16563`	2024-09-10

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