Statements: Ali Fuladvand

Canonical ID: NK-dtZfySk4MsMKb3HbPLDM6G · 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
`Person:name`	Ali Fuladvand	eng	us_ofac_sdn	`ofac-55604`	2025-10-01
`Person:name`	FULADVAND, Ali		us_trade_csl	`ofac-55604`	2025-10-01
`LegalEntity:name`	FULADVAND, Ali		tw_shtc	`tw-shtc-b3fa2636e76cf8a5d2c73a4864695b575b490f9f`	2025-12-20
`Person:name`	ALI FULADVAND	eng	us_sam_exclusions	`usgsa-s4mrx1wc4`	2025-11-22