Statements: Mohammad Reza Rajabi

Canonical ID: NK-h3dcpVGVwpE4VHCHddMARM · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	72 No - Fuzhong Road, Fuyong Sub-District, Bao'an District Shenzhen Guangdong 518100 CN	tw_shtc	`tw-shtc-62d15a5e2208dc97a91b29e95b44de6e781cc194`	2025-09-17
`LegalEntity:address`	No 4, Enghelab Boulevard Qods Tehran IR	tw_shtc	`tw-shtc-62d15a5e2208dc97a91b29e95b44de6e781cc194`	2025-09-17
`LegalEntity:address`	No4, Enghelab BLV Qods Tehran IR	tw_shtc	`tw-shtc-62d15a5e2208dc97a91b29e95b44de6e781cc194`	2025-09-17
`LegalEntity:address`	Qods, No 4, Enghelab Boulevard	us_trade_csl	`trade-csl-8ab39ba968c92fe117e47d5272f756e648c202b1f427f5e2c6f7cda3`	2025-03-29
`LegalEntity:address`	Qods, No4, Enghelab BLV	us_trade_csl	`trade-csl-8ab39ba968c92fe117e47d5272f756e648c202b1f427f5e2c6f7cda3`	2025-03-29
`LegalEntity:address`	72 No - Fuzhong Road, Fuyong Sub-District, Bao'an District, 518100 Shenzhen	us_trade_csl	`trade-csl-8ab39ba968c92fe117e47d5272f756e648c202b1f427f5e2c6f7cda3`	2025-03-29
`LegalEntity:alias`	Dr. Ahmad Temi	us_trade_csl	`trade-csl-8ab39ba968c92fe117e47d5272f756e648c202b1f427f5e2c6f7cda3`	2025-03-29
`LegalEntity:alias`	Marzich Ghiami Tamijan	tw_shtc	`tw-shtc-62d15a5e2208dc97a91b29e95b44de6e781cc194`	2025-09-17
`LegalEntity:alias`	Dr. Alex Xu	tw_shtc	`tw-shtc-62d15a5e2208dc97a91b29e95b44de6e781cc194`	2025-09-17
`LegalEntity:alias`	Dr. Ahmad Temi	tw_shtc	`tw-shtc-62d15a5e2208dc97a91b29e95b44de6e781cc194`	2025-09-17
`LegalEntity:alias`	Ahmadi Rajabi	tw_shtc	`tw-shtc-62d15a5e2208dc97a91b29e95b44de6e781cc194`	2025-09-17
`LegalEntity:alias`	Ahmad A. Temijani	tw_shtc	`tw-shtc-62d15a5e2208dc97a91b29e95b44de6e781cc194`	2025-09-17
`LegalEntity:alias`	Marzich Ghiami Tamijan	us_trade_csl	`trade-csl-8ab39ba968c92fe117e47d5272f756e648c202b1f427f5e2c6f7cda3`	2025-03-29
`LegalEntity:alias`	Ahmadi Rajabi	us_trade_csl	`trade-csl-8ab39ba968c92fe117e47d5272f756e648c202b1f427f5e2c6f7cda3`	2025-03-29
`LegalEntity:alias`	Dr. Alex Xu	us_trade_csl	`trade-csl-8ab39ba968c92fe117e47d5272f756e648c202b1f427f5e2c6f7cda3`	2025-03-29
`LegalEntity:alias`	Ahmad A. Temijani	us_trade_csl	`trade-csl-8ab39ba968c92fe117e47d5272f756e648c202b1f427f5e2c6f7cda3`	2025-03-29
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-8ab39ba968c92fe117e47d5272f756e648c202b1f427f5e2c6f7cda3`	2025-03-29
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-8ab39ba968c92fe117e47d5272f756e648c202b1f427f5e2c6f7cda3`	2025-03-29
`LegalEntity:id`	8bd4a5e71b016278924985120c70bec0ec18ef90	us_trade_csl	`trade-csl-8ab39ba968c92fe117e47d5272f756e648c202b1f427f5e2c6f7cda3`	2025-09-01
`LegalEntity:id`	9ebfca16989f54b81e29e0c82b3a7ae127bb9959	tw_shtc	`tw-shtc-62d15a5e2208dc97a91b29e95b44de6e781cc194`	2025-09-17
`LegalEntity:name`	Mohammad Reza Rajabi	us_trade_csl	`trade-csl-8ab39ba968c92fe117e47d5272f756e648c202b1f427f5e2c6f7cda3`	2025-03-29
`LegalEntity:name`	Mohammad Reza Rajabi	tw_shtc	`tw-shtc-62d15a5e2208dc97a91b29e95b44de6e781cc194`	2025-09-17
`LegalEntity:notes`	See alternate addresses under Iran	us_trade_csl	`trade-csl-8ab39ba968c92fe117e47d5272f756e648c202b1f427f5e2c6f7cda3`	2025-03-29
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-8ab39ba968c92fe117e47d5272f756e648c202b1f427f5e2c6f7cda3`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-8ab39ba968c92fe117e47d5272f756e648c202b1f427f5e2c6f7cda3`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-62d15a5e2208dc97a91b29e95b44de6e781cc194`	2025-09-17

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