Statements: Alireza Shahvaroghi Farahani

Canonical ID: NK-fCCx3a7sh9dK6YbBf4oMg9 · 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-dbc62550887539f86521cc4969c1d47be5a2dcd1`	2025-08-09
`Person:alias`	Haj Ali	eng	us_fbi_most_wanted	`us-fbi-alireza-shahvaroghi-farahani`	2024-07-08
`Person:alias`	Vezarat Salimi	eng	us_fbi_most_wanted	`us-fbi-alireza-shahvaroghi-farahani`	2024-07-08
`LegalEntity:alias`	SALIMI, Vezarat		tw_shtc	`tw-shtc-dbc62550887539f86521cc4969c1d47be5a2dcd1`	2025-08-09
`LegalEntity:alias`	SALIMI, Vezerat		tw_shtc	`tw-shtc-dbc62550887539f86521cc4969c1d47be5a2dcd1`	2025-08-09
`LegalEntity:alias`	ALI, Haj		tw_shtc	`tw-shtc-dbc62550887539f86521cc4969c1d47be5a2dcd1`	2025-08-09
`Person:birthDate`	1970-12-06	eng	us_ofac_sdn	`ofac-33115`	2023-04-20
`Person:birthDate`	1970-12-06	eng	us_fbi_most_wanted	`us-fbi-alireza-shahvaroghi-farahani`	2024-02-28
`Person:country`	ir	eng	ext_us_ofac_press_releases	`NK-fCCx3a7sh9dK6YbBf4oMg9`	2025-09-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrj4wy7`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-33115`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-dbc62550887539f86521cc4969c1d47be5a2dcd1`	2025-08-09
`Person:createdAt`	2021-09-14	eng	us_sam_exclusions	`usgsa-s4mrj4wy7`	2024-06-14
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-alireza-shahvaroghi-farahani`	2024-08-08
`Person:firstName`	Alireza	eng	us_ofac_sdn	`ofac-33115`	2023-04-20
`Person:firstName`	ALIREZA SHAHVAROGHI	eng	us_sam_exclusions	`usgsa-s4mrj4wy7`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33115`	2023-04-20
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-alireza-shahvaroghi-farahani`	2024-02-28
`Person:hairColor`	Gray, Short	eng	us_fbi_most_wanted	`us-fbi-alireza-shahvaroghi-farahani`	2024-08-08
`Person:height`	Approximately 5’9”	eng	us_fbi_most_wanted	`us-fbi-alireza-shahvaroghi-farahani`	2024-08-08
`Person:id`	c82faae506d728055705a989c7b8456b604bc55d	eng	us_ofac_sdn	`ofac-33115`	2025-06-02
`Person:id`	afe2bf6145ffbae851af1c631d3cbe2a9e880de7		us_trade_csl	`ofac-33115`	2024-05-07
`LegalEntity:id`	e0cb648eb7a63069eead011c243498170b786d44		tw_shtc	`tw-shtc-dbc62550887539f86521cc4969c1d47be5a2dcd1`	2025-08-09
`Person:id`	59ea206801d84a34979ef0f10ca8cbeeb0f073d0		ext_us_ofac_press_releases	`NK-fCCx3a7sh9dK6YbBf4oMg9`	2025-09-18
`Person:id`	4426c965d5c22987e9ecd29be5bb53522fc4eeb6	eng	us_fbi_most_wanted	`us-fbi-alireza-shahvaroghi-farahani`	2024-08-08
`Person:id`	b0bc006536699deea5490d434606578b353a356f	eng	us_sam_exclusions	`usgsa-s4mrj4wy7`	2024-06-28
`Person:lastName`	FARAHANI	eng	us_sam_exclusions	`usgsa-s4mrj4wy7`	2024-06-14
`Person:lastName`	Farahani	eng	us_ofac_sdn	`ofac-33115`	2023-04-20
`Person:middleName`	Shahvaroghi	eng	us_ofac_sdn	`ofac-33115`	2024-10-11
`Person:name`	FARAHANI, Alireza Shahvaroghi		us_trade_csl	`ofac-33115`	2024-05-07
`Person:name`	Alireza Shahvaroghi Farahani	eng	us_ofac_sdn	`ofac-33115`	2023-04-20
`Person:name`	Alireza Shahvaroghi Farahani	eng	ext_us_ofac_press_releases	`NK-fCCx3a7sh9dK6YbBf4oMg9`	2025-09-18
`Person:name`	ALIREZA SHAHVAROGHI FARAHANI	eng	us_fbi_most_wanted	`us-fbi-alireza-shahvaroghi-farahani`	2024-02-28
`LegalEntity:name`	FARAHANI, Alireza Shahvaroghi		tw_shtc	`tw-shtc-dbc62550887539f86521cc4969c1d47be5a2dcd1`	2025-08-09
`Person:name`	ALIREZA SHAHVAROGHI FARAHANI	eng	us_sam_exclusions	`usgsa-s4mrj4wy7`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-33115`	2023-04-20
`Person:nationality`	ir	eng	us_fbi_most_wanted	`us-fbi-alireza-shahvaroghi-farahani`	2024-02-28
`Person:notes`	Farahani is a resident of Iran.	eng	us_fbi_most_wanted	`us-fbi-alireza-shahvaroghi-farahani`	2024-04-01
`Person:notes`	Alireza Shahvaroghi Farahani,	eng	us_fbi_most_wanted	`us-fbi-alireza-shahvaroghi-farahani`	2024-04-01
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-33115`	2025-06-02
`Person:sourceUrl`	https://ofac.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210903	eng	ext_us_ofac_press_releases	`NK-fCCx3a7sh9dK6YbBf4oMg9`	2025-09-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33115	eng	us_ofac_sdn	`ofac-33115`	2023-04-20
`Person:sourceUrl`	https://www.fbi.gov/wanted/counterintelligence/alireza-shahvaroghi-farahani	eng	us_fbi_most_wanted	`us-fbi-alireza-shahvaroghi-farahani`	2024-02-28
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0343	eng	ext_us_ofac_press_releases	`NK-fCCx3a7sh9dK6YbBf4oMg9`	2025-09-18
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-alireza-shahvaroghi-farahani`	2024-08-08
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-alireza-shahvaroghi-farahani`	2024-02-28
`Person:topics`	sanction		us_trade_csl	`ofac-33115`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-dbc62550887539f86521cc4969c1d47be5a2dcd1`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj4wy7`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33115`	2023-04-20
`Person:weakAlias`	Vezarat Salimi	eng	us_ofac_sdn	`ofac-33115`	2023-04-20
`Person:weakAlias`	Haj Ali	eng	us_ofac_sdn	`ofac-33115`	2023-04-20
`Person:weakAlias`	Vezerat Salimi	eng	us_ofac_sdn	`ofac-33115`	2023-04-20
`Person:weight`	Approximately 225 pounds	eng	us_fbi_most_wanted	`us-fbi-alireza-shahvaroghi-farahani`	2024-08-08

Previous
1 - 54 of 54
Next