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:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0343	eng	ext_us_ofac_press_releases	`NK-fCCx3a7sh9dK6YbBf4oMg9`	2025-09-18
`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://www.fbi.gov/wanted/counterintelligence/alireza-shahvaroghi-farahani	eng	us_fbi_most_wanted	`us-fbi-alireza-shahvaroghi-farahani`	2024-02-28
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33115	eng	us_ofac_sdn	`ofac-33115`	2023-04-20