Statements: Alireza Rahnavard

Canonical ID: NK-gJ3Uu8AvqjBzUPSHjcTVqW · 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`	IR		tw_shtc	`tw-shtc-481cfea8e7f5c54b420390c32b4a8bf17f5a8ae5`	2025-07-21
`Person:birthDate`	1980-03-21		us_ofac_sdn	`ofac-29102`	2023-04-20
`Person:birthPlace`	Shiraz, Iran	eng	us_ofac_sdn	`ofac-29102`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-481cfea8e7f5c54b420390c32b4a8bf17f5a8ae5`	2025-07-21
`Person:createdAt`	2020-06-24		us_sam_exclusions	`usgsa-s4mrcw7hw`	2024-06-14
`Person:firstName`	Alireza	eng	us_ofac_sdn	`ofac-29102`	2023-04-20
`Person:firstName`	ALIREZA	eng	us_sam_exclusions	`usgsa-s4mrcw7hw`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-29102`	2023-04-20
`LegalEntity:id`	28e1c6413ca4429bc9f49aa7509809ff08f2ffa2		tw_shtc	`tw-shtc-481cfea8e7f5c54b420390c32b4a8bf17f5a8ae5`	2025-07-21
`Person:id`	351ea67ea16fd8628dd1f1ffc7065fd647fa81aa		ext_us_ofac_press_releases	`ofac-pr-bc31999e1bac0a15c02f3d9fa6b6d236af1dae3a`	2026-01-06
`Person:id`	a87b13a00bcf2a125cd8259f4467cb11c69b5438		us_trade_csl	`ofac-29102`	2026-01-06
`Person:id`	6cc82da730ac36168ae16e17da373bc712355f03		us_ofac_sdn	`ofac-29102`	2026-01-06
`Person:id`	0f9b6f0c2a56b3350efb6399f9933a84371eb72a		us_sam_exclusions	`usgsa-s4mrcw7hw`	2026-01-06
`Person:lastName`	RAHNAVARD	eng	us_sam_exclusions	`usgsa-s4mrcw7hw`	2024-06-14
`Person:lastName`	Rahnavard	eng	us_ofac_sdn	`ofac-29102`	2023-04-20
`Person:name`	Alireza Rahnavard	eng	us_ofac_sdn	`ofac-29102`	2023-04-20
`Person:name`	ALIREZA RAHNAVARD	eng	us_sam_exclusions	`usgsa-s4mrcw7hw`	2024-06-14
`Person:name`	RAHNAVARD, Alireza		us_trade_csl	`ofac-29102`	2024-05-07
`LegalEntity:name`	Rahnavard, Alireza		tw_shtc	`tw-shtc-481cfea8e7f5c54b420390c32b4a8bf17f5a8ae5`	2025-07-21
`Person:name`	Alireza Rahnavard	eng	ext_us_ofac_press_releases	`ofac-pr-bc31999e1bac0a15c02f3d9fa6b6d236af1dae3a`	2025-12-31
`Person:nationality`	ir		us_ofac_sdn	`ofac-29102`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29102`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29102		us_ofac_sdn	`ofac-29102`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1043		ext_us_ofac_press_releases	`ofac-pr-bc31999e1bac0a15c02f3d9fa6b6d236af1dae3a`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-29102`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-481cfea8e7f5c54b420390c32b4a8bf17f5a8ae5`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrcw7hw`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-29102`	2023-04-20

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