Statements: Alireza Fadakar

Canonical ID: NK-ckSJHbfCQUK8dH5SXgoj2Z · 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-447a9f57f82c8846d32567d279621c1522d170a8`	2025-08-09
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-447a9f57f82c8846d32567d279621c1522d170a8`	2025-08-09
`LegalEntity:alias`	FEDAKAR, Ali Reza		tw_shtc	`tw-shtc-447a9f57f82c8846d32567d279621c1522d170a8`	2025-08-09
`Person:alias`	Ali Reza Fedakar	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:birthDate`	1966-03-09	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-447a9f57f82c8846d32567d279621c1522d170a8`	2025-08-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrc6xg7`	2024-06-14
`Person:country`	iq	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-447a9f57f82c8846d32567d279621c1522d170a8`	2025-08-09
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86md`	2024-06-14
`Person:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xg7`	2024-06-14
`Person:firstName`	ALIREZA	eng	us_sam_exclusions	`usgsa-s4mrc6xg7`	2024-06-14
`Person:firstName`	ALI REZA	eng	us_sam_exclusions	`usgsa-s4mrc86md`	2024-06-14
`Person:firstName`	Alireza	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`LegalEntity:id`	9dcc24cc8ef16398c19525fe77e4ba686a58962e		tw_shtc	`tw-shtc-447a9f57f82c8846d32567d279621c1522d170a8`	2025-08-09
`Person:id`	aba84f94735b352713d16c8db4b266f9d68d0165	eng	us_ofac_sdn	`ofac-28696`	2025-06-02
`Person:id`	89500e10d34a3a559f5aae0d39fa845c917df725		us_trade_csl	`ofac-28696`	2024-05-07
`Person:id`	9a2aa9601b330703bb292a6825eb107d64dc1ecb	eng	us_sam_exclusions	`usgsa-s4mrc86md`	2025-07-23
`Person:id`	a099318186e7a0614d3c8fa4dc40047dc18233a9	eng	us_sam_exclusions	`usgsa-s4mrc6xg7`	2025-07-23
`Person:lastName`	Fedakar	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:lastName`	FEDAKAR	eng	us_sam_exclusions	`usgsa-s4mrc86md`	2024-06-14
`Person:lastName`	FADAKAR	eng	us_sam_exclusions	`usgsa-s4mrc6xg7`	2024-06-14
`Person:lastName`	Fadakar	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:middleName`	Reza	eng	us_ofac_sdn	`ofac-28696`	2024-10-11
`Person:name`	ALI REZA FEDAKAR	eng	us_sam_exclusions	`usgsa-s4mrc86md`	2024-06-14
`LegalEntity:name`	FADAKAR, Alireza		tw_shtc	`tw-shtc-447a9f57f82c8846d32567d279621c1522d170a8`	2025-08-09
`Person:name`	Alireza Fadakar	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:name`	FADAKAR, Alireza		us_trade_csl	`ofac-28696`	2024-05-07
`Person:name`	ALIREZA FADAKAR	eng	us_sam_exclusions	`usgsa-s4mrc6xg7`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:notes`	(also ALIREZA FADAKAR)	eng	us_sam_exclusions	`usgsa-s4mrc86md`	2025-07-23
`Person:notes`	(also ALI REZA FEDAKAR)	eng	us_sam_exclusions	`usgsa-s4mrc6xg7`	2025-07-23
`Person:passportNumber`	U41671790	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:passportNumber`	H46055007	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:passportNumber`	N35636890	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28696`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28696	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xg7`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-28696`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86md`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-447a9f57f82c8846d32567d279621c1522d170a8`	2025-08-09
`Person:uniqueEntityId`	GE4SDUYD2SP1	eng	us_sam_exclusions	`usgsa-s4mrc6xg7`	2025-04-02

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