Statements: Fatemeh Shafiian Azarkhavarani

Canonical ID: NK-ikjRtSbZsVCWbJSWBzirzE · 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`	Isfahan Iran		tw_shtc	`tw-shtc-0bcf0b2c9dd5b318abae04ef0f4c01a79d29e212`	2025-12-20
`Person:address`	ISFAHAN	eng	us_sam_exclusions	`usgsa-s4mrx1w89`	2025-12-29
`Person:address`	Isfahan	eng	us_ofac_sdn	`ofac-55287`	2025-10-01
`Person:addressEntity`	`addr-7541acd28b36e4f83523a6b61b5cf15b35ea6b4d`		us_ofac_sdn	`ofac-55287`	2026-01-26
`Person:alias`	Fatemeh Shafieian Azarkhavarani	eng	us_ofac_sdn	`ofac-55287`	2025-10-01
`LegalEntity:alias`	SHAFIEIAN AZARKHAVARANI, Fatemeh		tw_shtc	`tw-shtc-0bcf0b2c9dd5b318abae04ef0f4c01a79d29e212`	2025-12-20
`Person:birthDate`	1994-04-18		us_ofac_sdn	`ofac-55287`	2025-10-01
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrx1w89`	2025-11-22
`Person:country`	ir		us_ofac_sdn	`ofac-55287`	2025-10-01
`Person:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1w89`	2025-11-22
`Person:firstName`	FATEMEH	eng	us_sam_exclusions	`usgsa-s4mrx1w89`	2025-11-22
`Person:firstName`	Fatemeh	eng	us_ofac_sdn	`ofac-55287`	2025-10-01
`Person:gender`	female		us_ofac_sdn	`ofac-55287`	2025-10-01
`LegalEntity:id`	b28bb8ef2f5f4611d9e9f6196b606b429dcf166b		tw_shtc	`tw-shtc-0bcf0b2c9dd5b318abae04ef0f4c01a79d29e212`	2025-12-20
`Person:id`	6fcfa8a569b658ea4a6bdc4a36b00212abe18197		us_trade_csl	`ofac-55287`	2026-01-06
`Person:id`	84fc8e350f16821ff1e80b654e1eb1105d3e94f0		us_sam_exclusions	`usgsa-s4mrx1w89`	2026-01-06
`Person:id`	ce2fe0d072a302b80b9985d03c5c64e6124dd840		us_ofac_sdn	`ofac-55287`	2026-01-26
`Person:id`	2a838005a2e19dca51e7dcd7911e9141cbd618fc		ext_us_ofac_press_releases	`ofac-pr-54b9f7f35c5cfd9c0fbad29dedb753ff52bbeff3`	2026-01-06
`LegalEntity:idNumber`	1271655969		tw_shtc	`tw-shtc-0bcf0b2c9dd5b318abae04ef0f4c01a79d29e212`	2025-12-20
`Person:idNumber`	1271655969	eng	us_ofac_sdn	`ofac-55287`	2025-10-01
`Person:lastName`	Shafiian Azarkhavarani	eng	us_ofac_sdn	`ofac-55287`	2025-10-01
`Person:lastName`	SHAFIIAN AZARKHAVARANI	eng	us_sam_exclusions	`usgsa-s4mrx1w89`	2025-11-22
`Person:lastName`	Shafieian Azarkhavarani	eng	us_ofac_sdn	`ofac-55287`	2025-10-01
`Person:name`	Fatemeh Shafiian Azarkhavarani	eng	us_ofac_sdn	`ofac-55287`	2025-10-01
`LegalEntity:name`	SHAFIIAN AZARKHAVARANI, Fatemeh		tw_shtc	`tw-shtc-0bcf0b2c9dd5b318abae04ef0f4c01a79d29e212`	2025-12-20
`Person:name`	FATEMEH SHAFIIAN AZARKHAVARANI	eng	us_sam_exclusions	`usgsa-s4mrx1w89`	2025-11-22
`Person:name`	SHAFIIAN AZARKHAVARANI, Fatemeh		us_trade_csl	`ofac-55287`	2025-10-01
`Person:name`	Fatemeh Shafiian Azarkhavarani	eng	ext_us_ofac_press_releases	`ofac-pr-54b9f7f35c5cfd9c0fbad29dedb753ff52bbeff3`	2025-12-31
`Person:nationality`	ir		us_ofac_sdn	`ofac-55287`	2025-10-01
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55287`	2025-10-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55287		us_ofac_sdn	`ofac-55287`	2025-10-01
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0270		ext_us_ofac_press_releases	`ofac-pr-54b9f7f35c5cfd9c0fbad29dedb753ff52bbeff3`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1w89`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-55287`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-55287`	2025-10-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0bcf0b2c9dd5b318abae04ef0f4c01a79d29e212`	2025-12-20
`Person:uniqueEntityId`	YAD7A6DVL7Q6	eng	us_sam_exclusions	`usgsa-s4mrx1w89`	2025-11-22

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