Statements: VALI ARLANI ZADEH

Canonical ID: NK-kGvh9qudkoHh4cVP6uevG5 · 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`	PO BOX 15875-1834, Tarajit Maydane Taymori Square, Tehran, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Iran	eng	gb_fcdo_sanctions	`gb-fcdo-rus1716`	2024-09-11
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-9c67a87270b12cd8c409c7150bd7ee3553d96ef8`	2025-08-09
`Person:address`	PO BOX 15875-1834, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran	eng	gb_hmt_sanctions	`gb-hmt-15756`	2024-11-28
`Person:address`	Km 5 Karaj Special Road Unit (Or Suite) 207 Saleh Boulevard, Basiri Building Tarasht. PO BOX 15875-1834, Tarajit Maydane Taymori Square, Tehran, Iran	eng	gb_coh_disqualified	`gb-coh-d7tpjvuimz0ltzfphwcgna0zpmw`	2025-11-16
`Person:addressEntity`	`addr-f9c9beb2044096e4b6cbecc63c875d58e68f2f94`		gb_hmt_sanctions	`gb-hmt-15756`	2024-09-11
`Person:alias`	Arlanizade Vali		ua_nsdc_sanctions	`ua-nsdc-22239-arlanizade-vali`	2023-05-22
`Person:alias`	ولی ارلنی زاده	fas	gb_fcdo_sanctions	`gb-fcdo-rus1716`	2026-01-08
`Person:alias`	Vali Arlani Zadeh	eng	us_ofac_sdn	`ofac-40420`	2023-04-20
`Person:alias`	ولی ارلنی زاده	eng	gb_hmt_sanctions	`gb-hmt-15756`	2023-04-20
`Person:alias`	ولی ارلنی زاده		ca_dfatd_sema_sanctions	`ca-sema-cd10033503babf6fdb663be2f4d04187fcda1c11`	2024-08-06
`LegalEntity:alias`	ARLANI ZADEH, Vali		tw_shtc	`tw-shtc-9c67a87270b12cd8c409c7150bd7ee3553d96ef8`	2025-08-09
`Person:alias`	Vali ARLANI ZADEH		au_dfat_sanctions	`au-dfat-7488-vali-arlanizadeh`	2023-07-21
`Person:birthDate`	1979-11-22		gb_coh_disqualified	`gb-coh-d7tpjvuimz0ltzfphwcgna0zpmw`	2025-04-10
`Person:birthDate`	1979-11-22		us_ofac_sdn	`ofac-40420`	2023-04-20
`Person:birthDate`	1979-11-22		au_dfat_sanctions	`au-dfat-7488-vali-arlanizadeh`	2024-01-17
`Person:birthDate`	1979-11-22		ua_nsdc_sanctions	`ua-nsdc-22239-arlanizade-vali`	2023-04-20
`Person:birthDate`	1979-11-22		gb_hmt_sanctions	`gb-hmt-15756`	2023-04-20
`Person:birthDate`	1979-11-22		gb_fcdo_sanctions	`gb-fcdo-rus1716`	2026-01-08
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-22239-arlanizade-vali`	2024-11-13
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7488-vali-arlanizadeh`	2025-11-06
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty6l3`	2024-11-02
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-cd10033503babf6fdb663be2f4d04187fcda1c11`	2024-08-06
`Person:country`	ir		gb_hmt_sanctions	`gb-hmt-15756`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-9c67a87270b12cd8c409c7150bd7ee3553d96ef8`	2025-08-09
`Person:country`	ir		us_ofac_sdn	`ofac-40420`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrty1nv`	2024-11-02
`Person:country`	ir		gb_fcdo_sanctions	`gb-fcdo-rus1716`	2024-05-09
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrpc2x7`	2024-06-14
`Person:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc2x7`	2024-06-14
`Person:createdAt`	2023-03-20		au_dfat_sanctions	`au-dfat-7488-vali-arlanizadeh`	2025-09-26
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1nv`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6l3`	2024-11-02
`Person:createdAt`	2023-02-24		gb_hmt_sanctions	`gb-hmt-15756`	2024-10-14
`Person:firstName`	Vali	eng	gb_hmt_sanctions	`gb-hmt-15756`	2023-04-20
`Person:firstName`	VALI	eng	us_sam_exclusions	`usgsa-s4mrty6l3`	2024-11-02
`Person:firstName`	VALI	eng	us_sam_exclusions	`usgsa-s4mrty1nv`	2024-11-02
`Person:firstName`	Vali	eng	gb_coh_disqualified	`gb-coh-d7tpjvuimz0ltzfphwcgna0zpmw`	2025-04-10
`Person:firstName`	Vali	eng	gb_fcdo_sanctions	`gb-fcdo-rus1716`	2024-05-09
`Person:firstName`	Vali	eng	us_ofac_sdn	`ofac-40420`	2023-04-20
`Person:firstName`	ولی	ara	us_ofac_sdn	`ofac-40420`	2023-04-20
`Person:firstName`	Vali		ca_dfatd_sema_sanctions	`ca-sema-cd10033503babf6fdb663be2f4d04187fcda1c11`	2024-08-06
`Person:firstName`	VALI	eng	us_sam_exclusions	`usgsa-s4mrpc2x7`	2024-06-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15756`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1716`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-40420`	2023-04-20
`LegalEntity:id`	9daca279b27db434ccc447f1c7295717a2ad647f		tw_shtc	`tw-shtc-9c67a87270b12cd8c409c7150bd7ee3553d96ef8`	2025-08-09
`Person:id`	18d0cb9284bf148953aefeb80ffc577c7304946b		au_dfat_sanctions	`au-dfat-7488-vali-arlanizadeh`	2025-11-06
`Person:id`	db5ce3df4c82ff3b23e8ff3d3e2b218ad960e2ee		gb_hmt_sanctions	`gb-hmt-15756`	2025-07-28
`Person:id`	d2916baa2b777daf3d15100adab4cdb0cbd7763b		gb_coh_disqualified	`gb-coh-d7tpjvuimz0ltzfphwcgna0zpmw`	2026-01-06
`Person:id`	8317adb1fb3971b7cba943d1addcdb9a2d70f3a4		us_ofac_sdn	`ofac-40420`	2026-01-06
`Person:id`	ba2d7c61420413db90c2dc12f6e2226502d1e9bb		gb_fcdo_sanctions	`gb-fcdo-rus1716`	2026-01-07
`Person:id`	8b117d4c443dddf15aa1246cedc246ad35fd2079		ca_dfatd_sema_sanctions	`ca-sema-cd10033503babf6fdb663be2f4d04187fcda1c11`	2025-05-19
`Person:id`	3c8e836d8cb00daf3ba6e12bd0933af74816ac27		gb_fcdo_sanctions	`gb-fcdo-rus1716`	2026-01-09
`Person:id`	2e4487c41c74cc5623740735bce7b20500fe4af8		us_sam_exclusions	`usgsa-s4mrty1nv`	2026-01-06
`Person:id`	ff7f82c68e54279d1d88edec7352f1b189db6fd5		us_sam_exclusions	`usgsa-s4mrty6l3`	2026-01-06
`Person:id`	d0339a3ddfa0ecc3549f76d2c8635d0f91718926		us_sam_exclusions	`usgsa-s4mrpc2x7`	2026-01-06
`Person:id`	e8ed2b13f7ce9ee26125667052c6f4bbb9479e20		us_trade_csl	`ofac-40420`	2026-01-06
`Person:id`	1068095bc2bb7d06584745d41ee46989c11c8527		ua_nsdc_sanctions	`ua-nsdc-22239-arlanizade-vali`	2026-01-06
`LegalEntity:idNumber`	2802738003		tw_shtc	`tw-shtc-9c67a87270b12cd8c409c7150bd7ee3553d96ef8`	2025-08-09
`Person:idNumber`	2802738003	eng	us_ofac_sdn	`ofac-40420`	2023-04-20
`Person:idNumber`	2802738003	eng	gb_hmt_sanctions	`gb-hmt-15756`	2025-01-15
`Person:idNumber`	2802738003	eng	gb_fcdo_sanctions	`gb-fcdo-rus1716`	2026-01-08
`Person:lastName`	ARLANI ZADEH	eng	us_sam_exclusions	`usgsa-s4mrty6l3`	2024-11-02
`Person:lastName`	ARLANIZADEH	eng	gb_coh_disqualified	`gb-coh-d7tpjvuimz0ltzfphwcgna0zpmw`	2025-05-07
`Person:lastName`	ارلنی زاده	ara	us_ofac_sdn	`ofac-40420`	2023-04-20
`Person:lastName`	ARLANI ZADEH	eng	us_sam_exclusions	`usgsa-s4mrty1nv`	2024-11-02
`Person:lastName`	Arlanizadeh	eng	us_ofac_sdn	`ofac-40420`	2023-04-20
`Person:lastName`	Arlanizadeh	eng	gb_fcdo_sanctions	`gb-fcdo-rus1716`	2024-05-09
`Person:lastName`	ARLANIZADEH	eng	gb_hmt_sanctions	`gb-hmt-15756`	2023-04-20
`Person:lastName`	ARLANIZADEH	eng	us_sam_exclusions	`usgsa-s4mrpc2x7`	2024-06-14
`Person:lastName`	Arlani Zadeh	eng	us_ofac_sdn	`ofac-40420`	2023-04-20
`Person:lastName`	Arlanizadeh		ca_dfatd_sema_sanctions	`ca-sema-cd10033503babf6fdb663be2f4d04187fcda1c11`	2024-08-06
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15756`	2024-10-14
`Person:name`	VALI ARLANIZADEH	eng	us_sam_exclusions	`usgsa-s4mrpc2x7`	2024-06-14
`Person:name`	Арланізаде Валі	ukr	ua_nsdc_sanctions	`ua-nsdc-22239-arlanizade-vali`	2023-04-20
`Person:name`	VALI ARLANI ZADEH	eng	us_sam_exclusions	`usgsa-s4mrty1nv`	2024-11-02
`Person:name`	Арланізаде Валі		ua_nsdc_sanctions	`ua-nsdc-22239-arlanizade-vali`	2023-04-20
`Person:name`	Vali ARLANIZADEH	eng	gb_coh_disqualified	`gb-coh-d7tpjvuimz0ltzfphwcgna0zpmw`	2025-05-07
`Person:name`	Arlanizade Vali		ua_nsdc_sanctions	`ua-nsdc-22239-arlanizade-vali`	2024-03-06
`Person:name`	Vali Arlanizadeh	eng	us_ofac_sdn	`ofac-40420`	2023-04-20
`Person:name`	VALI ARLANI ZADEH	eng	us_sam_exclusions	`usgsa-s4mrty6l3`	2024-11-02
`Person:name`	Vali Arlanizadeh		ca_dfatd_sema_sanctions	`ca-sema-cd10033503babf6fdb663be2f4d04187fcda1c11`	2024-08-06
`Person:name`	Vali ARLANIZADEH		au_dfat_sanctions	`au-dfat-7488-vali-arlanizadeh`	2023-07-21
`Person:name`	ولی ارلنی زاده	ara	us_ofac_sdn	`ofac-40420`	2023-04-20
`Person:name`	Vali ARLANIZADEH	eng	gb_hmt_sanctions	`gb-hmt-15756`	2023-04-20
`Person:name`	ARLANIZADEH, Vali		us_trade_csl	`ofac-40420`	2024-05-07
`Person:name`	Vali Arlanizadeh	eng	gb_fcdo_sanctions	`gb-fcdo-rus1716`	2024-05-09
`LegalEntity:name`	ARLANIZADEH, Vali		tw_shtc	`tw-shtc-9c67a87270b12cd8c409c7150bd7ee3553d96ef8`	2025-08-09
`Person:nationality`	ir		us_ofac_sdn	`ofac-40420`	2023-04-20
`Person:nationality`	ir		gb_fcdo_sanctions	`gb-fcdo-rus1716`	2026-01-08
`Person:nationality`	ir		gb_hmt_sanctions	`gb-hmt-15756`	2023-04-20
`Person:nationality`	ir		gb_coh_disqualified	`gb-coh-d7tpjvuimz0ltzfphwcgna0zpmw`	2025-04-10
`Person:notes`	Member of the Board of Directors of Qods Aviation Industries (QAI)		au_dfat_sanctions	`au-dfat-7488-vali-arlanizadeh`	2023-07-21
`Person:notes`	(also VALI ARLANIZADEH)	eng	us_sam_exclusions	`usgsa-s4mrty1nv`	2025-07-23
`Person:notes`	(also VALI ARLANIZADEH)	eng	us_sam_exclusions	`usgsa-s4mrty6l3`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1716`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-d7tpjvuimz0ltzfphwcgna0zpmw`	2025-06-12
`Person:notes`	(also VALI ARLANI ZADEH, VALI ARLANI ZADEH)	eng	us_sam_exclusions	`usgsa-s4mrpc2x7`	2025-07-23
`Person:position`	Board member of QAI (also known as Light Aircraft Design and Manufacturing Industries)	eng	gb_hmt_sanctions	`gb-hmt-15756`	2025-01-15
`Person:position`	Board member of QAI (also known as Light Aircraft Design and Manufacturing Industries)	eng	gb_fcdo_sanctions	`gb-fcdo-rus1716`	2026-01-08

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