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
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-d6a6564fae8bcd8da03b5b5230f39cc8cc6b00ce`	2025-08-09
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxskj`	2024-11-01
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl50t`	2024-09-20
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-48652`	2024-04-18