Statements: Rahimreza FARGHADANI

Canonical ID: NK-d9TNXfateriorAFpcjiufm · 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:alias`	FARGHADANI, Rahim Reza		tw_shtc	`tw-shtc-ce2b1bfdddea677868c7f7ee1395cfed1903a446`	2025-08-09
`Person:alias`	Rahim Reza FARGHADANI	eng	us_ofac_sdn	`ofac-19251`	2023-04-20
`Person:birthDate`	1960-08-17		us_ofac_sdn	`ofac-19251`	2023-04-20
`Person:birthDate`	1960-08-16		us_ofac_sdn	`ofac-19251`	2023-04-20
`Person:citizenship`	ir		us_ofac_sdn	`ofac-19251`	2024-11-13
`Person:country`	ir		us_ofac_sdn	`ofac-19251`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-315c048850e912c0cb3346d01d90d1598c1b4116`	2024-08-06
`Person:createdAt`	2016-01-27		us_sam_exclusions	`usgsa-s4mr4yzxs`	2024-06-14
`Person:createdAt`	2016-01-27		us_sam_exclusions	`usgsa-s4mr4yztp`	2024-06-14
`Person:firstName`	Rahimreza	eng	us_ofac_sdn	`ofac-19251`	2023-04-20
`Person:firstName`	RAHIM REZA	eng	us_sam_exclusions	`usgsa-s4mr4yzxs`	2024-06-14
`Person:firstName`	Rahim Reza		ca_dfatd_sema_sanctions	`ca-sema-315c048850e912c0cb3346d01d90d1598c1b4116`	2025-07-28
`Person:firstName`	RAHIMREZA	eng	us_sam_exclusions	`usgsa-s4mr4yztp`	2024-06-14
`Person:firstName`	Rahim Reza	eng	us_ofac_sdn	`ofac-19251`	2023-04-20
`Person:id`	fbf98c8f8cd09abecd5e4567d4e79d38868120cb		us_trade_csl	`ofac-19251`	2026-01-06
`Person:id`	ecc8c395d4028070ae082e5eab36bae5bb3e9f15		us_ofac_sdn	`ofac-19251`	2026-01-06
`Person:id`	f2b7374e7f08ae13e4042ba7506c1896e0a427bd		us_sam_exclusions	`usgsa-s4mr4yzxs`	2026-01-06
`LegalEntity:id`	a57ade702cca284eaa9a3681c3ea862f3b1de8ca		tw_shtc	`tw-shtc-ce2b1bfdddea677868c7f7ee1395cfed1903a446`	2025-08-09
`Person:id`	e0c8fd34a84b5cb2e740eeed72bbdf194336b122		ca_dfatd_sema_sanctions	`ca-sema-315c048850e912c0cb3346d01d90d1598c1b4116`	2025-07-28
`Person:id`	85cd9d0823dde31dddfca66d95b71163c637a948		us_sam_exclusions	`usgsa-s4mr4yztp`	2026-01-06
`Person:lastName`	FARGHADANI	eng	us_sam_exclusions	`usgsa-s4mr4yzxs`	2024-06-14
`Person:lastName`	FARGHADANI	eng	us_sam_exclusions	`usgsa-s4mr4yztp`	2024-06-14
`Person:lastName`	FARGHADANI	eng	us_ofac_sdn	`ofac-19251`	2023-04-20
`Person:lastName`	Farghadani		ca_dfatd_sema_sanctions	`ca-sema-315c048850e912c0cb3346d01d90d1598c1b4116`	2024-08-06
`Person:name`	Rahim Reza Farghadani		ca_dfatd_sema_sanctions	`ca-sema-315c048850e912c0cb3346d01d90d1598c1b4116`	2024-08-06
`Person:name`	Rahimreza FARGHADANI	eng	us_ofac_sdn	`ofac-19251`	2023-04-20
`Person:name`	FARGHADANI, Rahimreza		us_trade_csl	`ofac-19251`	2024-05-07
`LegalEntity:name`	FARGHADANI, Rahimreza		tw_shtc	`tw-shtc-ce2b1bfdddea677868c7f7ee1395cfed1903a446`	2025-08-09
`Person:name`	RAHIMREZA FARGHADANI	eng	us_sam_exclusions	`usgsa-s4mr4yztp`	2024-06-14
`Person:name`	RAHIM REZA FARGHADANI	eng	us_sam_exclusions	`usgsa-s4mr4yzxs`	2024-06-14
`Person:notes`	(also RAHIM REZA FARGHADANI)	eng	us_sam_exclusions	`usgsa-s4mr4yztp`	2025-07-23
`Person:notes`	(also RAHIMREZA FARGHADANI)	eng	us_sam_exclusions	`usgsa-s4mr4yzxs`	2025-07-23
`Person:passportNumber`	5671711	eng	us_ofac_sdn	`ofac-19251`	2023-04-20
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-315c048850e912c0cb3346d01d90d1598c1b4116`	2025-05-19
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-19251`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19251		us_ofac_sdn	`ofac-19251`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-315c048850e912c0cb3346d01d90d1598c1b4116`	2024-08-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4yzxs`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4yztp`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-19251`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ce2b1bfdddea677868c7f7ee1395cfed1903a446`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-19251`	2023-04-20

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