Statements: Ali Habibi Najafi

Canonical ID: NK-gFgVGPjV3YYJX9XJahzgco · 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:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxskj`	2024-11-01
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-48652`	2024-04-18
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-d6a6564fae8bcd8da03b5b5230f39cc8cc6b00ce`	2025-08-09
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl50t`	2024-09-20
`Person:addressEntity`	`addr-d36318efdbfb9df3fc1d7a26c2febcf14d9e90dd`	eng	us_ofac_sdn	`ofac-48652`	2024-04-18
`Person:alias`	Ali Habibi	eng	us_ofac_sdn	`ofac-48652`	2024-04-18
`LegalEntity:alias`	HABIBI, Ali		tw_shtc	`tw-shtc-d6a6564fae8bcd8da03b5b5230f39cc8cc6b00ce`	2025-08-09
`Person:birthDate`	1977-12-25	eng	us_ofac_sdn	`ofac-48652`	2024-04-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxskj`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl50t`	2024-09-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-48652`	2024-04-18
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl50t`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxskj`	2024-11-01
`Person:firstName`	Ali Habibi	eng	us_ofac_sdn	`ofac-48652`	2024-04-18
`Person:firstName`	ALI HABIBI	eng	us_sam_exclusions	`usgsa-s4mrtl50t`	2024-09-20
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-48652`	2024-04-18
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtxskj`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48652`	2024-04-18
`Person:id`	54fe2a5a5ef726824cb454fa2e09edb8f7c28226	eng	us_sam_exclusions	`usgsa-s4mrtl50t`	2025-07-23
`Person:id`	e231527fd79cad5ba74f649031fcc68a8b2dbdf0		ext_us_ofac_press_releases	`NK-gFgVGPjV3YYJX9XJahzgco`	2025-10-29
`Person:id`	dd1ea18612f77c3c6653997c0131950102aa4935	eng	us_ofac_sdn	`ofac-48652`	2025-06-02
`Person:id`	d75b1fb03dd413447ccab3f964c42f119ea7b8e0		us_trade_csl	`ofac-48652`	2024-05-07
`LegalEntity:id`	6816e381d39afb2f54119efb8e6081ed69bb16bf		tw_shtc	`tw-shtc-d6a6564fae8bcd8da03b5b5230f39cc8cc6b00ce`	2025-08-09
`Person:id`	7da904dc914f21962b57ebb1be0b0a09bbce0d24	eng	us_sam_exclusions	`usgsa-s4mrtxskj`	2025-07-23
`Person:idNumber`	0060598298	eng	us_ofac_sdn	`ofac-48652`	2024-04-18
`LegalEntity:idNumber`	0060598298		tw_shtc	`tw-shtc-d6a6564fae8bcd8da03b5b5230f39cc8cc6b00ce`	2025-08-09
`Person:lastName`	HABIBI	eng	us_sam_exclusions	`usgsa-s4mrtxskj`	2024-11-01
`Person:lastName`	Habibi	eng	us_ofac_sdn	`ofac-48652`	2024-04-18
`Person:lastName`	NAJAFI	eng	us_sam_exclusions	`usgsa-s4mrtl50t`	2024-09-20
`Person:lastName`	Najafi	eng	us_ofac_sdn	`ofac-48652`	2024-04-18
`LegalEntity:name`	NAJAFI, Ali Habibi		tw_shtc	`tw-shtc-d6a6564fae8bcd8da03b5b5230f39cc8cc6b00ce`	2025-08-09
`Person:name`	Ali Habibi Najafi	eng	ext_us_ofac_press_releases	`NK-gFgVGPjV3YYJX9XJahzgco`	2025-10-29
`Person:name`	ALI HABIBI	eng	us_sam_exclusions	`usgsa-s4mrtxskj`	2024-11-01
`Person:name`	Ali Habibi Najafi	eng	us_ofac_sdn	`ofac-48652`	2024-04-18
`Person:name`	ALI HABIBI NAJAFI	eng	us_sam_exclusions	`usgsa-s4mrtl50t`	2024-09-20
`Person:name`	NAJAFI, Ali Habibi		us_trade_csl	`ofac-48652`	2024-05-07
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-48652`	2024-04-18
`Person:notes`	(also ALI HABIBI NAJAFI)	eng	us_sam_exclusions	`usgsa-s4mrtxskj`	2025-07-23
`Person:notes`	(also ALI HABIBI)	eng	us_sam_exclusions	`usgsa-s4mrtl50t`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-48652`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48652	eng	us_ofac_sdn	`ofac-48652`	2024-04-18
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2270	eng	ext_us_ofac_press_releases	`NK-gFgVGPjV3YYJX9XJahzgco`	2025-10-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxskj`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-48652`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl50t`	2024-09-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d6a6564fae8bcd8da03b5b5230f39cc8cc6b00ce`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48652`	2024-04-18
`Person:uniqueEntityId`	HMW9CDRKEEQ3	eng	us_sam_exclusions	`usgsa-s4mrtl50t`	2024-12-03
`Person:uniqueEntityId`	DLPLVAAJ5TV3	eng	us_sam_exclusions	`usgsa-s4mrtxskj`	2024-12-03

Previous
1 - 49 of 49
Next