Statements: Seyyed Reza Mir Mohammad Ali

Canonical ID: NK-ayBSQyRCKAQFuow5MuCStE · 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-0a034d2f08d96ffd31b2102e4771f5d0e39f42ab`	2025-08-09
`LegalEntity:alias`	ALI, Seyed Razi Mir Mohammad		tw_shtc	`tw-shtc-0a034d2f08d96ffd31b2102e4771f5d0e39f42ab`	2025-08-09
`Person:alias`	Seyed Razi Mir Mohammad Ali	eng	us_ofac_sdn	`ofac-49691`	2024-06-25
`Person:birthDate`	1977-09-05		us_ofac_sdn	`ofac-49691`	2024-06-25
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtl99s`	2024-09-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxt2t`	2024-11-01
`Person:country`	ir		us_ofac_sdn	`ofac-49691`	2024-06-25
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt2t`	2024-11-01
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl99s`	2024-09-20
`Person:firstName`	Seyyed Reza	eng	us_ofac_sdn	`ofac-49691`	2024-06-25
`Person:firstName`	SEYED RAZI MIR MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtxt2t`	2024-11-01
`Person:firstName`	SEYYED REZA	eng	us_sam_exclusions	`usgsa-s4mrtl99s`	2024-09-20
`Person:firstName`	سيد رضى	ara	us_ofac_sdn	`ofac-49691`	2024-06-25
`Person:firstName`	Seyed Razi	eng	us_ofac_sdn	`ofac-49691`	2024-06-25
`Person:gender`	male		us_ofac_sdn	`ofac-49691`	2024-06-25
`Person:id`	f7e40830bd8b93bbf284d1271e80ebf3a357cb8c		us_trade_csl	`ofac-49691`	2026-01-06
`Person:id`	c084c8d034fe9c4bb930cfdfd13c4e56a8477cd3		ext_us_ofac_press_releases	`ofac-pr-b008bb5e45a90bfdc7db0e062fb8ac7e91007b91`	2026-02-23
`LegalEntity:id`	ce7220afa4da9bb55620fe22e779721642be549b		tw_shtc	`tw-shtc-0a034d2f08d96ffd31b2102e4771f5d0e39f42ab`	2025-08-09
`Person:id`	6b9c9fcfde6fe438d5e5c481a27bbe8b8189cf90		us_sam_exclusions	`usgsa-s4mrtl99s`	2026-01-06
`Person:id`	f33a3822f5cd56bdaa675eb7745d19b9ac0d5e46		us_sam_exclusions	`usgsa-s4mrtxt2t`	2026-01-06
`Person:id`	0761225c380b453e258603aeaecfa77f52d46861		us_ofac_sdn	`ofac-49691`	2026-01-06
`LegalEntity:idNumber`	0059123605		tw_shtc	`tw-shtc-0a034d2f08d96ffd31b2102e4771f5d0e39f42ab`	2025-08-09
`Person:idNumber`	0059123605	eng	us_ofac_sdn	`ofac-49691`	2024-06-25
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtxt2t`	2024-11-01
`Person:lastName`	Mir Mohammad Ali	eng	us_ofac_sdn	`ofac-49691`	2024-06-25
`Person:lastName`	مير محمد علي	ara	us_ofac_sdn	`ofac-49691`	2024-06-25
`Person:lastName`	MIR MOHAMMAD ALI	eng	us_sam_exclusions	`usgsa-s4mrtl99s`	2024-09-20
`Person:lastName`	Ali	eng	us_ofac_sdn	`ofac-49691`	2024-06-25
`Person:middleName`	Mir Mohammad	eng	us_ofac_sdn	`ofac-49691`	2024-10-11
`LegalEntity:name`	MIR MOHAMMAD ALI, Seyyed Reza		tw_shtc	`tw-shtc-0a034d2f08d96ffd31b2102e4771f5d0e39f42ab`	2025-08-09
`Person:name`	Seyyed Reza Mir Mohammad Ali	eng	us_ofac_sdn	`ofac-49691`	2024-06-25
`Person:name`	سيد رضى مير محمد علي	ara	us_ofac_sdn	`ofac-49691`	2024-06-25
`Person:name`	MIR MOHAMMAD ALI, Seyyed Reza		us_trade_csl	`ofac-49691`	2024-06-25
`Person:name`	SEYED RAZI MIR MOHAMMAD ALI	eng	us_sam_exclusions	`usgsa-s4mrtxt2t`	2024-11-01
`Person:name`	SEYYED REZA MIR MOHAMMAD ALI	eng	us_sam_exclusions	`usgsa-s4mrtl99s`	2024-09-20
`Person:name`	Seyyed Reza Mir Mohammad Ali	eng	ext_us_ofac_press_releases	`ofac-pr-b008bb5e45a90bfdc7db0e062fb8ac7e91007b91`	2026-02-23
`Person:nationality`	ir		us_ofac_sdn	`ofac-49691`	2024-06-25
`Person:notes`	(also SEYYED REZA MIR MOHAMMAD ALI)	eng	us_sam_exclusions	`usgsa-s4mrtxt2t`	2025-07-23
`Person:notes`	(also SEYED RAZI MIR MOHAMMAD ALI)	eng	us_sam_exclusions	`usgsa-s4mrtl99s`	2025-07-23
`Person:passportNumber`	Y39352996	eng	us_ofac_sdn	`ofac-49691`	2024-06-25
`Person:passportNumber`	R60940480	eng	us_ofac_sdn	`ofac-49691`	2024-06-25
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-49691`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2431		ext_us_ofac_press_releases	`ofac-pr-b008bb5e45a90bfdc7db0e062fb8ac7e91007b91`	2026-02-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49691		us_ofac_sdn	`ofac-49691`	2024-06-25
`Person:topics`	sanction		us_trade_csl	`ofac-49691`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0a034d2f08d96ffd31b2102e4771f5d0e39f42ab`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt2t`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl99s`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-49691`	2024-06-25
`Person:uniqueEntityId`	LA61BS4RW2Q5	eng	us_sam_exclusions	`usgsa-s4mrtl99s`	2024-12-03
`Person:uniqueEntityId`	ETSGJN5L5Z77	eng	us_sam_exclusions	`usgsa-s4mrtxt2t`	2024-12-03

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