Statements: AMER NAJAFIANPOUR

Canonical ID: NK-jyMGyaVfhbWvcBqjn2eMSF · 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:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrty3b1`	2024-11-02
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrty879`	2024-11-02
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrqxf11`	2024-06-14
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-c23ed03e111fcc25877cec1ea588d228efe05855`	2025-08-09
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-45066`	2023-11-17
`Person:addressEntity`	`addr-c9c4740ca2c8af46bb0b9b311b76fa3c65bfa50c`	eng	us_ofac_sdn	`ofac-45066`	2023-11-02
`LegalEntity:alias`	NAJAFIANPOUR, Amer		tw_shtc	`tw-shtc-c23ed03e111fcc25877cec1ea588d228efe05855`	2025-08-09
`Person:alias`	Amer NAJAFIANPOUR	eng	us_ofac_sdn	`ofac-45066`	2023-09-15
`Person:birthDate`	1975-09-23	eng	us_ofac_sdn	`ofac-45066`	2023-09-15
`Person:birthPlace`	Varamin, Tehran, Iran	eng	us_ofac_sdn	`ofac-45066`	2023-09-15
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrqxf11`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-c23ed03e111fcc25877cec1ea588d228efe05855`	2025-08-09
`Person:country`	ir	eng	us_ofac_sdn	`ofac-45066`	2023-09-15
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty879`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty3b1`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3b1`	2024-11-02
`Person:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxf11`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty879`	2024-11-02
`Person:firstName`	Amer	eng	us_ofac_sdn	`ofac-45066`	2023-09-15
`Person:firstName`	عامر	ara	us_ofac_sdn	`ofac-45066`	2023-09-15
`Person:firstName`	AMER	eng	us_sam_exclusions	`usgsa-s4mrqxf11`	2024-06-14
`Person:firstName`	AMER	eng	us_sam_exclusions	`usgsa-s4mrty3b1`	2024-11-02
`Person:firstName`	AMER	eng	us_sam_exclusions	`usgsa-s4mrty879`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45066`	2023-09-15
`Person:id`	a9d2350b3795c689aa848e079979b2ec3cca2658	eng	us_sam_exclusions	`usgsa-s4mrqxf11`	2025-07-23
`Person:id`	eb58c2805bd191bb57e393b6f9f76783dc785989	eng	us_ofac_sdn	`ofac-45066`	2025-06-02
`LegalEntity:id`	0da559b2e15a624ae94a06b2bde5bdf4f64ba167		tw_shtc	`tw-shtc-c23ed03e111fcc25877cec1ea588d228efe05855`	2025-08-09
`Person:id`	7b3b4ce98c86e17231731cdc1d593e39ab1fcdb9		us_trade_csl	`ofac-45066`	2024-05-07
`Person:id`	ca61c8af24d87398ba60ad120e969482e0be311a	eng	us_sam_exclusions	`usgsa-s4mrty3b1`	2025-07-23
`Person:id`	7aef6d643be7a0a8a21740c642dba964e6a0d263	eng	us_sam_exclusions	`usgsa-s4mrty879`	2025-07-23
`Person:idNumber`	0410833738	eng	us_ofac_sdn	`ofac-45066`	2023-09-15
`LegalEntity:idNumber`	0410833738		tw_shtc	`tw-shtc-c23ed03e111fcc25877cec1ea588d228efe05855`	2025-08-09
`Person:lastName`	Najafianpur	eng	us_ofac_sdn	`ofac-45066`	2023-09-15
`Person:lastName`	NAJAFIANPOUR	eng	us_sam_exclusions	`usgsa-s4mrty3b1`	2024-11-02
`Person:lastName`	NAJAFIANPOUR	eng	us_sam_exclusions	`usgsa-s4mrty879`	2024-11-02
`Person:lastName`	NAJAFIANPUR	eng	us_sam_exclusions	`usgsa-s4mrqxf11`	2024-06-14
`Person:lastName`	NAJAFIANPOUR	eng	us_ofac_sdn	`ofac-45066`	2023-09-15
`Person:lastName`	نجفیان پور	ara	us_ofac_sdn	`ofac-45066`	2023-09-15
`Person:name`	AMER NAJAFIANPOUR	eng	us_sam_exclusions	`usgsa-s4mrty3b1`	2024-11-02
`Person:name`	NAJAFIANPUR, Amer		us_trade_csl	`ofac-45066`	2024-05-07
`Person:name`	AMER NAJAFIANPOUR	eng	us_sam_exclusions	`usgsa-s4mrty879`	2024-11-02
`LegalEntity:name`	NAJAFIANPUR, Amer		tw_shtc	`tw-shtc-c23ed03e111fcc25877cec1ea588d228efe05855`	2025-08-09
`Person:name`	Amer Najafianpur	eng	us_ofac_sdn	`ofac-45066`	2023-09-15
`Person:name`	عامر نجفیان پور	ara	us_ofac_sdn	`ofac-45066`	2023-09-15
`Person:name`	AMER NAJAFIANPUR	eng	us_sam_exclusions	`usgsa-s4mrqxf11`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-45066`	2023-09-15
`Person:notes`	(also AMER NAJAFIANPOUR, AMER NAJAFIANPOUR)	eng	us_sam_exclusions	`usgsa-s4mrqxf11`	2025-07-23
`Person:notes`	(also AMER NAJAFIANPUR)	eng	us_sam_exclusions	`usgsa-s4mrty3b1`	2025-07-23
`Person:notes`	(also AMER NAJAFIANPUR)	eng	us_sam_exclusions	`usgsa-s4mrty879`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-45066`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45066	eng	us_ofac_sdn	`ofac-45066`	2023-09-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty879`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqxf11`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-45066`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c23ed03e111fcc25877cec1ea588d228efe05855`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45066`	2023-09-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty3b1`	2024-11-02
`Person:uniqueEntityId`	LRT5YB928ZL5	eng	us_sam_exclusions	`usgsa-s4mrty3b1`	2024-12-03
`Person:uniqueEntityId`	LRT5YB928ZL5	eng	us_sam_exclusions	`usgsa-s4mrty879`	2024-12-03
`Person:uniqueEntityId`	FQP9QTZYA848	eng	us_sam_exclusions	`usgsa-s4mrqxf11`	2024-12-03

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