Statements: ALI BAYANDORIAN

Canonical ID: NK-mhSqga8QmjfT6np6iD6NEt · 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:alias`	BAYANDORIAN, Ali		tw_shtc	`tw-shtc-b00bdc55055b477b1db02d9888d5b2b14b7671f0`	2025-08-09
`Person:alias`	Ali Bayandorian	eng	us_ofac_sdn	`ofac-28365`	2023-04-20
`Person:birthDate`	1974-09-21	eng	us_ofac_sdn	`ofac-28365`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-28365`	2023-04-20
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86jf`	2024-06-14
`Person:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xdc`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrc86jf`	2024-06-14
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-28365`	2023-04-20
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrc6xdc`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28365`	2023-04-20
`LegalEntity:id`	c3a2fc2a1fe96fd79528dcf17027e3e767a0aa96		tw_shtc	`tw-shtc-b00bdc55055b477b1db02d9888d5b2b14b7671f0`	2025-08-09
`Person:id`	d3249ffa69f84b203d24225075e925e9855bf01d	eng	us_sam_exclusions	`usgsa-s4mrc6xdc`	2025-07-23
`Person:id`	b3199cd9c7898eba68baf5b7832adb428b468bd7	eng	us_sam_exclusions	`usgsa-s4mrc86jf`	2025-07-23
`Person:id`	f36d9eb69e08bfe167441c63cb1b9783b3ba765b	eng	us_ofac_sdn	`ofac-28365`	2025-06-02
`Person:id`	7dcde3a587127a7b88fd8a36a5b493b28b72b1b5		us_trade_csl	`ofac-28365`	2024-05-07
`Person:idNumber`	0070631166	eng	us_ofac_sdn	`ofac-28365`	2023-04-20
`LegalEntity:idNumber`	0070631166		tw_shtc	`tw-shtc-b00bdc55055b477b1db02d9888d5b2b14b7671f0`	2025-08-09
`Person:lastName`	BAYANDARIAN	eng	us_sam_exclusions	`usgsa-s4mrc6xdc`	2024-06-14
`Person:lastName`	Bayandarian	eng	us_ofac_sdn	`ofac-28365`	2023-04-20
`Person:lastName`	Bayandorian	eng	us_ofac_sdn	`ofac-28365`	2023-04-20
`Person:lastName`	BAYANDORIAN	eng	us_sam_exclusions	`usgsa-s4mrc86jf`	2024-06-14
`Person:name`	BAYANDARIAN, Ali		us_trade_csl	`ofac-28365`	2024-05-07
`Person:name`	Ali Bayandarian	eng	us_ofac_sdn	`ofac-28365`	2023-04-20
`Person:name`	ALI BAYANDORIAN	eng	us_sam_exclusions	`usgsa-s4mrc86jf`	2024-06-14
`Person:name`	ALI BAYANDARIAN	eng	us_sam_exclusions	`usgsa-s4mrc6xdc`	2024-06-14
`LegalEntity:name`	BAYANDARIAN, Ali		tw_shtc	`tw-shtc-b00bdc55055b477b1db02d9888d5b2b14b7671f0`	2025-08-09
`Person:notes`	(also ALI BAYANDARIAN)	eng	us_sam_exclusions	`usgsa-s4mrc86jf`	2025-07-23
`Person:notes`	(also ALI BAYANDORIAN)	eng	us_sam_exclusions	`usgsa-s4mrc6xdc`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28365`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28365	eng	us_ofac_sdn	`ofac-28365`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xdc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86jf`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b00bdc55055b477b1db02d9888d5b2b14b7671f0`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28365`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-28365`	2025-07-17

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