Statements: Vali MOSTAFANEJAD

Canonical ID: NK-h8KbPA36yhqBbk6eU8sXWj · 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:alias`	Vali Mostafa NEJAD	eng	us_ofac_sdn	`ofac-29814`	2023-04-20
`Person:birthDate`	1981-09-21	eng	us_ofac_sdn	`ofac-29814`	2023-04-20
`Person:birthPlace`	Khoy, Iran	eng	us_ofac_sdn	`ofac-29814`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29814`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjnp`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjnp`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm31`	2024-06-14
`Person:firstName`	Vali	eng	us_ofac_sdn	`ofac-29814`	2023-04-20
`Person:firstName`	VALI	eng	us_sam_exclusions	`usgsa-s4mrdvjnp`	2024-06-14
`Person:firstName`	VALI MOSTAFA	eng	us_sam_exclusions	`usgsa-s4mrdvm31`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29814`	2023-04-20
`Person:id`	f58f0c3ab0f12d5c15a8ca524330b139bf207edc		us_trade_csl	`ofac-29814`	2024-05-07
`Person:id`	8d940c3262bd99a75ac575fb7d9c6e7e50dc6602	eng	us_sam_exclusions	`usgsa-s4mrdvjnp`	2025-07-23
`Person:id`	82de401020bd503af4614d05b4a1313ffbb64e3b	eng	us_sam_exclusions	`usgsa-s4mrdvm31`	2025-07-23
`Person:id`	27015ee6c190e49771092f294b67fef38a6f1db2	eng	us_ofac_sdn	`ofac-29814`	2025-06-02
`Person:lastName`	MOSTAFANEJAD	eng	us_sam_exclusions	`usgsa-s4mrdvjnp`	2024-06-14
`Person:lastName`	NEJAD	eng	us_ofac_sdn	`ofac-29814`	2023-04-20
`Person:lastName`	MOSTAFANEJAD	eng	us_ofac_sdn	`ofac-29814`	2023-04-20
`Person:lastName`	NEJAD	eng	us_sam_exclusions	`usgsa-s4mrdvm31`	2024-06-14
`Person:middleName`	Mostafa	eng	us_ofac_sdn	`ofac-29814`	2024-10-11
`Person:name`	VALI MOSTAFANEJAD	eng	us_sam_exclusions	`usgsa-s4mrdvjnp`	2024-06-14
`Person:name`	Vali MOSTAFANEJAD	eng	us_ofac_sdn	`ofac-29814`	2023-04-20
`Person:name`	MOSTAFANEJAD, Vali		us_trade_csl	`ofac-29814`	2024-05-07
`Person:name`	VALI MOSTAFA NEJAD	eng	us_sam_exclusions	`usgsa-s4mrdvm31`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29814`	2023-04-20
`Person:notes`	(also VALI MOSTAFANEJAD)	eng	us_sam_exclusions	`usgsa-s4mrdvm31`	2025-07-23
`Person:notes`	(also VALI MOSTAFA NEJAD)	eng	us_sam_exclusions	`usgsa-s4mrdvjnp`	2025-07-23
`Person:passportNumber`	N17419612	eng	us_ofac_sdn	`ofac-29814`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29814`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29814	eng	us_ofac_sdn	`ofac-29814`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjnp`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-29814`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29814`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm31`	2024-06-28

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