Statements: ALI AHMAD FEYZOLLAHI

Canonical ID: NK-aF3RsSUob7B4JtqEpM5NrY · 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-ace74b6461531dbc07b62edcf9154f292a5c2a59`	2025-08-09
`Person:alias`	Ali Ahmad Feizlollahi	eng	us_ofac_sdn	`ofac-45897`	2023-10-27
`Person:alias`	Ahmad Ali Feyzollahi	eng	us_ofac_sdn	`ofac-45897`	2023-10-27
`Person:alias`	علی احمد فیض اللهی		ca_dfatd_sema_sanctions	`ca-sema-419262eb410451ea5328ec2bb8b7921ad0245e01`	2024-08-06
`LegalEntity:alias`	FEYZOLLAHI, Ali Ahmad		tw_shtc	`tw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59`	2025-08-09
`Person:alias`	‫احمدعلی‬ فیض اللهی	ara	us_ofac_sdn	`ofac-45897`	2023-10-27
`LegalEntity:alias`	FEIZLOLLAHI, Ali Ahmad		tw_shtc	`tw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59`	2025-08-09
`Person:alias`	احمدعلی فیض اللهی	fra	fr_tresor_gels_avoir	`fr-ga-8707`	2026-01-29
`Person:alias`	Ali Ahmad Feyzollahi	eng	us_ofac_sdn	`ofac-45897`	2023-10-27
`LegalEntity:alias`	FEYZOLLAHI, Ahmad Ali		tw_shtc	`tw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59`	2025-08-09
`Person:birthDate`	1966		us_ofac_sdn	`ofac-45897`	2023-10-27
`Person:birthDate`	1967		fr_tresor_gels_avoir	`fr-ga-8707`	2026-01-29
`Person:birthDate`	1966		fr_tresor_gels_avoir	`fr-ga-8707`	2026-01-29
`Person:birthDate`	1967		mc_fund_freezes	`mc-freezes-e216f8dd1077133f85f800a6f40ae7598bbff94a`	2026-02-01
`Person:birthDate`	1966		mc_fund_freezes	`mc-freezes-e216f8dd1077133f85f800a6f40ae7598bbff94a`	2026-02-01
`Person:birthDate`	1966		eu_journal_sanctions	`eu-oj-0a2e24440b3020d8be4e25d8936dee6250989d1e`	2026-01-29
`Person:birthDate`	1967		eu_journal_sanctions	`eu-oj-0a2e24440b3020d8be4e25d8936dee6250989d1e`	2026-01-29
`Person:birthDate`	1967		us_ofac_sdn	`ofac-45897`	2023-10-27
`Person:birthPlace`	Iran	eng	us_ofac_sdn	`ofac-45897`	2023-10-27
`Person:citizenship`	ir		us_ofac_sdn	`ofac-45897`	2024-11-13
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvqqm6`	2025-02-16
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59`	2025-08-09
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvqpb6`	2025-02-16
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvqqm7`	2025-02-16
`Person:country`	ir		ext_us_ofac_press_releases	`ofac-pr-2126e7524a00c9e840f1f188749bd13ac272df64`	2026-02-23
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvqpb7`	2025-02-16
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvqj2h`	2025-02-15
`Person:country`	ir		us_ofac_sdn	`ofac-45897`	2023-10-27
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvqgp8`	2025-02-15
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvqqm5`	2025-02-16
`Person:country`	ps		ca_dfatd_sema_sanctions	`ca-sema-419262eb410451ea5328ec2bb8b7921ad0245e01`	2024-08-06
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvqpb5`	2025-02-16
`Person:country`	ir		eu_journal_sanctions	`eu-oj-0a2e24440b3020d8be4e25d8936dee6250989d1e`	2026-01-29
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqj2h`	2025-02-15
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqpb7`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqpb6`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqm6`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqpb5`	2025-02-16
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqgp8`	2025-02-15
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqm5`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqm7`	2025-02-16
`Person:firstName`	AHMAD ALI	eng	us_sam_exclusions	`usgsa-s4mrvqqm5`	2025-02-16
`Person:firstName`	ALI AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvqqm6`	2025-02-16
`Person:firstName`	AHMAD ALI	eng	us_sam_exclusions	`usgsa-s4mrvqpb5`	2025-02-16
`Person:firstName`	Ahmad Ali	fra	mc_fund_freezes	`mc-freezes-e216f8dd1077133f85f800a6f40ae7598bbff94a`	2026-02-01
`Person:firstName`	ALI AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvqpb6`	2025-02-16
`Person:firstName`	ALI AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvqj2h`	2025-02-15
`Person:firstName`	Ahmad Ali	fra	fr_tresor_gels_avoir	`fr-ga-8707`	2026-01-29
`Person:firstName`	ALI AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvqgp8`	2025-02-15
`Person:firstName`	علی احمد	ara	us_ofac_sdn	`ofac-45897`	2023-10-27
`Person:firstName`	Ahmad Ali	eng	us_ofac_sdn	`ofac-45897`	2023-10-27
`Person:firstName`	Ali Ahmad	eng	us_ofac_sdn	`ofac-45897`	2023-10-27
`Person:firstName`	‫احمدعلی‬	ara	us_ofac_sdn	`ofac-45897`	2023-10-27
`Person:firstName`	ALI AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvqqm7`	2025-02-16
`Person:firstName`	Ali Ahmad		ca_dfatd_sema_sanctions	`ca-sema-419262eb410451ea5328ec2bb8b7921ad0245e01`	2024-08-06
`Person:firstName`	ALI AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvqpb7`	2025-02-16
`Person:gender`	male		us_ofac_sdn	`ofac-45897`	2023-10-27
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8707`	2026-01-29
`Person:gender`	male		eu_journal_sanctions	`eu-oj-0a2e24440b3020d8be4e25d8936dee6250989d1e`	2026-01-29
`Person:gender`	male		mc_fund_freezes	`mc-freezes-e216f8dd1077133f85f800a6f40ae7598bbff94a`	2026-02-01
`Person:id`	c096ca3ad674606ce3ccd5e89dace5eb6a375656		us_sam_exclusions	`usgsa-s4mrvqqm6`	2026-01-06
`Person:id`	3aa49667e38cc64f3714353a9f982746786631b6		ext_us_ofac_press_releases	`ofac-pr-2126e7524a00c9e840f1f188749bd13ac272df64`	2026-02-23
`Person:id`	17692f04d3cd9e02a501467bbaf5271974a19cbe		eu_journal_sanctions	`eu-oj-0a2e24440b3020d8be4e25d8936dee6250989d1e`	2026-01-29
`Person:id`	646dc0102409789cc6cd9bd9228380d5dddb7b70		eu_journal_sanctions	`eu-oj-0a2e24440b3020d8be4e25d8936dee6250989d1e`	2026-01-29
`Person:id`	4f0d6f3e7493a11ee60cbb09ba4970526bce960d		us_ofac_sdn	`ofac-45897`	2026-01-06
`Person:id`	7ab47c86efb94d9ecd7aa5da864d7bbd929b4d03		ca_dfatd_sema_sanctions	`ca-sema-419262eb410451ea5328ec2bb8b7921ad0245e01`	2025-05-19
`Person:id`	0c96bc9936c709b71956b660681484a139d08056		us_trade_csl	`ofac-45897`	2026-01-06
`Person:id`	ad841d6b91449842aebc4f1622b5f00484fa8d1b		fr_tresor_gels_avoir	`fr-ga-8707`	2026-01-29
`LegalEntity:id`	2028d8e06dc67f18f289c33a385ec4ea15354b71		tw_shtc	`tw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59`	2025-08-09
`Person:id`	fdf5cabc661430452071e66999cc919e2e306dd8		mc_fund_freezes	`mc-freezes-e216f8dd1077133f85f800a6f40ae7598bbff94a`	2026-02-01
`Person:id`	b334ff9ac57d4d267746bb99be05890a99c418e3		us_sam_exclusions	`usgsa-s4mrvqpb5`	2026-01-06
`Person:id`	7b81e5c6480441dc235410cad995d91208e44fa7		us_sam_exclusions	`usgsa-s4mrvqqm5`	2026-01-06
`Person:id`	c5e664a82c3ec22aba209618f2d77caf2a8e6839		us_sam_exclusions	`usgsa-s4mrvqgp8`	2026-01-06
`Person:id`	e992bced6a3bf175fa1ce0384636fff9a83423ad		us_sam_exclusions	`usgsa-s4mrvqj2h`	2026-01-06
`Person:id`	63b8b0d290df8f49d5457a6c04d3d63231b6c22a		us_sam_exclusions	`usgsa-s4mrvqpb7`	2026-01-06
`Person:id`	efea98cc9515643e018c1b2c8157961f8f25f9ac		us_sam_exclusions	`usgsa-s4mrvqqm7`	2026-01-06
`Person:id`	bda9ca474326f13e408297497b9804d346a7d3ff		us_sam_exclusions	`usgsa-s4mrvqpb6`	2026-01-06
`Person:idNumber`	1269	eng	us_ofac_sdn	`ofac-45897`	2023-10-27
`Person:lastName`	FEYZOLLAHI	eng	us_sam_exclusions	`usgsa-s4mrvqpb6`	2025-02-16
`Person:lastName`	FAIZULLAHI	fra	mc_fund_freezes	`mc-freezes-e216f8dd1077133f85f800a6f40ae7598bbff94a`	2026-02-01
`Person:lastName`	FEYZOLLAHI	eng	us_sam_exclusions	`usgsa-s4mrvqqm6`	2025-02-16
`Person:lastName`	FAIZULLAHI	eng	us_sam_exclusions	`usgsa-s4mrvqgp8`	2025-02-15
`Person:lastName`	FAIZULLAHI	fra	fr_tresor_gels_avoir	`fr-ga-8707`	2026-01-29
`Person:lastName`	Feizlollahi	eng	us_ofac_sdn	`ofac-45897`	2023-10-27
`Person:lastName`	FEYZOLLAHI	eng	us_sam_exclusions	`usgsa-s4mrvqqm5`	2025-02-16
`Person:lastName`	Faizullahi		ca_dfatd_sema_sanctions	`ca-sema-419262eb410451ea5328ec2bb8b7921ad0245e01`	2024-08-06
`Person:lastName`	FEIZLOLLAHI	eng	us_sam_exclusions	`usgsa-s4mrvqqm7`	2025-02-16
`Person:lastName`	Faizullahi	eng	us_ofac_sdn	`ofac-45897`	2023-10-27
`Person:lastName`	فیض اللهی	ara	us_ofac_sdn	`ofac-45897`	2023-10-27
`Person:lastName`	FAIZULLAHI	eng	us_sam_exclusions	`usgsa-s4mrvqj2h`	2025-02-15
`Person:lastName`	Feyzollahi	eng	us_ofac_sdn	`ofac-45897`	2023-10-27
`Person:lastName`	FEYZOLLAHI	eng	us_sam_exclusions	`usgsa-s4mrvqpb5`	2025-02-16
`Person:lastName`	FEIZLOLLAHI	eng	us_sam_exclusions	`usgsa-s4mrvqpb7`	2025-02-16
`Person:name`	ALI AHMAD FEIZLOLLAHI	eng	us_sam_exclusions	`usgsa-s4mrvqqm7`	2025-02-16
`Person:name`	ALI AHMAD FEIZLOLLAHI	eng	us_sam_exclusions	`usgsa-s4mrvqpb7`	2025-02-16
`Person:name`	Ahmad Ali FAIZULLAHI	fra	mc_fund_freezes	`mc-freezes-e216f8dd1077133f85f800a6f40ae7598bbff94a`	2026-02-01
`Person:name`	FAIZULLAHI, Ali Ahmad		us_trade_csl	`ofac-45897`	2024-05-07
`Person:name`	Ahmad Ali FAIZULLAHI	fra	fr_tresor_gels_avoir	`fr-ga-8707`	2026-01-29
`Person:name`	AHMAD ALI FEYZOLLAHI	eng	us_sam_exclusions	`usgsa-s4mrvqpb5`	2025-02-16
`LegalEntity:name`	FAIZULLAHI, Ali Ahmad		tw_shtc	`tw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59`	2025-08-09

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