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:name`	Ali Habibi Najafi	eng	ext_us_ofac_press_releases	`NK-gFgVGPjV3YYJX9XJahzgco`	2025-10-29
`Person:name`	Ali Habibi Najafi	eng	us_ofac_sdn	`ofac-48652`	2024-04-18
`Person:name`	NAJAFI, Ali Habibi		us_trade_csl	`ofac-48652`	2024-05-07
`LegalEntity:name`	NAJAFI, Ali Habibi		tw_shtc	`tw-shtc-d6a6564fae8bcd8da03b5b5230f39cc8cc6b00ce`	2025-08-09
`Person:name`	ALI HABIBI	eng	us_sam_exclusions	`usgsa-s4mrtxskj`	2024-11-01
`Person:name`	ALI HABIBI NAJAFI	eng	us_sam_exclusions	`usgsa-s4mrtl50t`	2024-09-20