Statements: Vali Arlanizadeh

Canonical ID: NK-kGvh9qudkoHh4cVP6uevG5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKm 5 Karaj Special Road, Unit (Or Suite) 207 Saleh Boulevard, Basiri Building Tarasht. PO BOX 15875-1834, Tarajit Maydane Taymori Square, Tehran, Iranenggb_coh_disqualifiedgb-coh-d7tpjvuimz0ltzfphwcgna0zpmw
Person:addressPO BOX 15875-1834, Tarajit Maydane Taymori Square, Tehran, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Iranenggb_fcdo_sanctionsgb-fcdo-rus1716
Person:addressPO BOX 15875-1834, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehranenggb_hmt_sanctionsgb-hmt-15756
LegalEntity:addressIrantw_shtctw-shtc-9c67a87270b12cd8c409c7150bd7ee3553d96ef8
Person:addressEntityaddr-f9c9beb2044096e4b6cbecc63c875d58e68f2f94enggb_hmt_sanctionsgb-hmt-15756
LegalEntity:aliasARLANI ZADEH, Valitw_shtctw-shtc-9c67a87270b12cd8c409c7150bd7ee3553d96ef8
Person:aliasولی ارلنی زادهca_dfatd_sema_sanctionsca-sema-cd10033503babf6fdb663be2f4d04187fcda1c11
Person:aliasArlanizade Valiua_nsdc_sanctionsua-nsdc-22239-arlanizade-vali
Person:aliasVali Arlani Zadehengus_ofac_sdnofac-40420
Person:aliasVali ARLANI ZADEHau_dfat_sanctionsau-dfat-7488-vali-arlanizadeh
Person:aliasولی ارلنی زادهenggb_hmt_sanctionsgb-hmt-15756
Person:birthDate1979-11-22au_dfat_sanctionsau-dfat-7488-vali-arlanizadeh
Person:birthDate1979-11-22engus_ofac_sdnofac-40420
Person:birthDate1979-11-22enggb_fcdo_sanctionsgb-fcdo-rus1716
Person:birthDate1979-11-22enggb_hmt_sanctionsgb-hmt-15756
Person:birthDate1979-11-22enggb_coh_disqualifiedgb-coh-d7tpjvuimz0ltzfphwcgna0zpmw
Person:birthDate1979-11-22ua_nsdc_sanctionsua-nsdc-22239-arlanizade-vali
Person:citizenshipirua_nsdc_sanctionsua-nsdc-22239-arlanizade-vali
LegalEntity:countryirtw_shtctw-shtc-9c67a87270b12cd8c409c7150bd7ee3553d96ef8
Person:countryirenggb_fcdo_sanctionsgb-fcdo-rus1716
Person:countryirengus_sam_exclusionsusgsa-s4mrpc2x7
Person:countryirengus_sam_exclusionsusgsa-s4mrty6l3
Person:countryirengus_sam_exclusionsusgsa-s4mrty1nv
Person:countryirca_dfatd_sema_sanctionsca-sema-cd10033503babf6fdb663be2f4d04187fcda1c11
Person:countryirenggb_hmt_sanctionsgb-hmt-15756
Person:countryirengus_ofac_sdnofac-40420
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1nv
Person:createdAt2023-03-20au_dfat_sanctionsau-dfat-7488-vali-arlanizadeh
Person:createdAt2023-02-24enggb_hmt_sanctionsgb-hmt-15756
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6l3
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2x7
Person:firstNameValienggb_coh_disqualifiedgb-coh-d7tpjvuimz0ltzfphwcgna0zpmw
Person:firstNameVALIengus_sam_exclusionsusgsa-s4mrty1nv
Person:firstNameValienggb_hmt_sanctionsgb-hmt-15756
Person:firstNameValienggb_fcdo_sanctionsgb-fcdo-rus1716
Person:firstNameVALIengus_sam_exclusionsusgsa-s4mrty6l3
Person:firstNameVALIengus_sam_exclusionsusgsa-s4mrpc2x7
Person:firstNameValica_dfatd_sema_sanctionsca-sema-cd10033503babf6fdb663be2f4d04187fcda1c11
Person:firstNameValiengus_ofac_sdnofac-40420
Person:firstNameولیaraus_ofac_sdnofac-40420
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15756
Person:gendermaleengus_ofac_sdnofac-40420
LegalEntity:id9daca279b27db434ccc447f1c7295717a2ad647ftw_shtctw-shtc-9c67a87270b12cd8c409c7150bd7ee3553d96ef8
Person:id8b117d4c443dddf15aa1246cedc246ad35fd2079ca_dfatd_sema_sanctionsca-sema-cd10033503babf6fdb663be2f4d04187fcda1c11
Person:ide8ed2b13f7ce9ee26125667052c6f4bbb9479e20us_trade_cslofac-40420
Person:idc05927e66208a809ad4ee97a586c64109a280971au_dfat_sanctionsau-dfat-7488-vali-arlanizadeh
Person:id78943eb652269fee2f20569bb89b4d50f50729a8ext_us_ofac_press_releasesNK-kGvh9qudkoHh4cVP6uevG5
Person:iddb5ce3df4c82ff3b23e8ff3d3e2b218ad960e2eeenggb_hmt_sanctionsgb-hmt-15756
Person:idc9422f2ee6a58337e2cf0d57366e31b33ef6e826ua_nsdc_sanctionsua-nsdc-22239-arlanizade-vali
Person:id22b0dd3591c10d6dad9b0a5aea6fc37bf31edff6enggb_fcdo_sanctionsgb-fcdo-rus1716
Person:id02f3c51aeebc2d0ceec3812fbdff09bd29af54d6engus_ofac_sdnofac-40420
Person:idcb6e5fe0feed21a32a48206ac6331909626ee0a7enggb_coh_disqualifiedgb-coh-d7tpjvuimz0ltzfphwcgna0zpmw
Person:id3249aad364659b5455808369dd8268ac492cf433engus_sam_exclusionsusgsa-s4mrty1nv
Person:id3982aaa86fb59ff46c83197e0209f9f1694ec8d7engus_sam_exclusionsusgsa-s4mrty6l3
Person:id32894e31a5a0a7f849eaf4ae5a7b0966f01bf402engus_sam_exclusionsusgsa-s4mrpc2x7
Person:idNumber2802738003engus_ofac_sdnofac-40420
LegalEntity:idNumber2802738003tw_shtctw-shtc-9c67a87270b12cd8c409c7150bd7ee3553d96ef8
Person:idNumber2802738003enggb_hmt_sanctionsgb-hmt-15756
Person:lastNameARLANIZADEHenggb_coh_disqualifiedgb-coh-d7tpjvuimz0ltzfphwcgna0zpmw
Person:lastNameارلنی زادهaraus_ofac_sdnofac-40420
Person:lastNameArlanizadehengus_ofac_sdnofac-40420
Person:lastNameArlanizadehenggb_fcdo_sanctionsgb-fcdo-rus1716
Person:lastNameARLANIZADEHengus_sam_exclusionsusgsa-s4mrpc2x7
Person:lastNameARLANI ZADEHengus_sam_exclusionsusgsa-s4mrty6l3
Person:lastNameArlani Zadehengus_ofac_sdnofac-40420
Person:lastNameArlanizadehca_dfatd_sema_sanctionsca-sema-cd10033503babf6fdb663be2f4d04187fcda1c11
Person:lastNameARLANI ZADEHengus_sam_exclusionsusgsa-s4mrty1nv
Person:lastNameARLANIZADEHenggb_hmt_sanctionsgb-hmt-15756
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15756
Person:nameولی ارلنی زادهaraus_ofac_sdnofac-40420
Person:nameARLANIZADEH, Valius_trade_cslofac-40420
Person:nameVALI ARLANIZADEHengus_sam_exclusionsusgsa-s4mrpc2x7
LegalEntity:nameARLANIZADEH, Valitw_shtctw-shtc-9c67a87270b12cd8c409c7150bd7ee3553d96ef8
Person:nameVali Arlanizadehenggb_fcdo_sanctionsgb-fcdo-rus1716
Person:nameVali Arlanizadehengus_ofac_sdnofac-40420
Person:nameVali ARLANIZADEHenggb_hmt_sanctionsgb-hmt-15756
Person:nameVali ARLANIZADEHenggb_coh_disqualifiedgb-coh-d7tpjvuimz0ltzfphwcgna0zpmw
Person:nameArlanizade Valiua_nsdc_sanctionsua-nsdc-22239-arlanizade-vali
Person:nameVali Arlanizadehengext_us_ofac_press_releasesNK-kGvh9qudkoHh4cVP6uevG5
Person:nameVALI ARLANI ZADEHengus_sam_exclusionsusgsa-s4mrty1nv
Person:nameVali Arlanizadehca_dfatd_sema_sanctionsca-sema-cd10033503babf6fdb663be2f4d04187fcda1c11
Person:nameАрланізаде Валіukrua_nsdc_sanctionsua-nsdc-22239-arlanizade-vali
Person:nameVALI ARLANI ZADEHengus_sam_exclusionsusgsa-s4mrty6l3
Person:nameVali ARLANIZADEHau_dfat_sanctionsau-dfat-7488-vali-arlanizadeh
Person:nationalityirengus_ofac_sdnofac-40420
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-rus1716
Person:nationalityirenggb_hmt_sanctionsgb-hmt-15756
Person:nationalityirenggb_coh_disqualifiedgb-coh-d7tpjvuimz0ltzfphwcgna0zpmw
Person:nationalityirau_dfat_sanctionsau-dfat-7488-vali-arlanizadeh
Person:notes(also VALI ARLANI ZADEH, VALI ARLANI ZADEH)engus_sam_exclusionsusgsa-s4mrpc2x7
Person:notes(also VALI ARLANIZADEH)engus_sam_exclusionsusgsa-s4mrty1nv
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1716
Person:notesMember of the Board of Directors of Qods Aviation Industries (QAI)au_dfat_sanctionsau-dfat-7488-vali-arlanizadeh
Person:notes(also VALI ARLANIZADEH)engus_sam_exclusionsusgsa-s4mrty6l3
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-d7tpjvuimz0ltzfphwcgna0zpmw
Person:positionBoard member of QAI (also known as Light Aircraft Design and Manufacturing Industries)enggb_hmt_sanctionsgb-hmt-15756
Person:positionBoard member of QAI (also known as Light Aircraft Design and Manufacturing Industries)enggb_fcdo_sanctionsgb-fcdo-rus1716
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-cd10033503babf6fdb663be2f4d04187fcda1c11
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15756
Person:programIdUS-IRANengus_ofac_sdnofac-40420