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
`Person:name`	ALIREZA SHAHVAROGHI FARAHANI	eng	us_fbi_most_wanted	`us-fbi-alireza-shahvaroghi-farahani`	2024-02-28
`Person:name`	FARAHANI, Alireza Shahvaroghi		us_trade_csl	`ofac-33115`	2024-05-07
`Person:name`	Alireza Shahvaroghi Farahani	eng	ext_us_ofac_press_releases	`NK-fCCx3a7sh9dK6YbBf4oMg9`	2025-09-18
`Person:name`	Alireza Shahvaroghi Farahani	eng	us_ofac_sdn	`ofac-33115`	2023-04-20
`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