Statements: Alireza Atabaki

Canonical ID: NK-oLn8V8t63b7aoyVtGw9jyv · 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:birthDate`	1961		us_ofac_sdn	`ofac-26531`	2023-04-20
`Person:birthPlace`	Tehran Province, Central Tehran	eng	us_ofac_sdn	`ofac-26531`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-26531`	2023-04-20
`Person:createdAt`	2019-03-28		us_sam_exclusions	`usgsa-s4mr8j8b8`	2024-06-14
`Person:firstName`	ALIREZA	eng	us_sam_exclusions	`usgsa-s4mr8j8b8`	2024-06-14
`Person:firstName`	Alireza	eng	us_ofac_sdn	`ofac-26531`	2023-04-20
`Person:id`	56332ddca4046ed393bfbf8fe6e5ab2b78176e05		us_trade_csl	`ofac-26531`	2026-01-06
`Person:id`	ce93d8bac1df3110e983cddabc745ac8304e2085		ext_us_ofac_press_releases	`ofac-pr-d752de5a30d58544ff6377c721a2bc88e85d4e84`	2026-01-06
`Person:id`	05e23f1bb13eb9d8c051e07c015629723e058490		us_sam_exclusions	`usgsa-s4mr8j8b8`	2026-01-06
`Person:id`	a28b7ca4fbc79ed93d2bbab77f979c392b5ba184		us_ofac_sdn	`ofac-26531`	2026-01-06
`LegalEntity:id`	cff17f846576e6866d8c61ba6162345c96ff4111		tw_shtc	`tw-shtc-991bfc76546893600a64dce26e4f31b35e7701d8`	2025-07-21
`Person:idNumber`	0042773296	eng	us_ofac_sdn	`ofac-26531`	2023-04-20
`LegalEntity:idNumber`	0042773296		tw_shtc	`tw-shtc-991bfc76546893600a64dce26e4f31b35e7701d8`	2025-07-21
`Person:lastName`	Atabaki	eng	us_ofac_sdn	`ofac-26531`	2023-04-20
`Person:lastName`	ATABAKI	eng	us_sam_exclusions	`usgsa-s4mr8j8b8`	2024-06-14
`Person:name`	ALIREZA ATABAKI	eng	us_sam_exclusions	`usgsa-s4mr8j8b8`	2024-06-14
`Person:name`	ATABAKI, Alireza		us_trade_csl	`ofac-26531`	2024-05-07
`LegalEntity:name`	ATABAKI, Alireza		tw_shtc	`tw-shtc-991bfc76546893600a64dce26e4f31b35e7701d8`	2025-07-21
`Person:name`	Alireza Atabaki	eng	us_ofac_sdn	`ofac-26531`	2023-04-20
`Person:name`	Alireza Atabaki	eng	ext_us_ofac_press_releases	`ofac-pr-d752de5a30d58544ff6377c721a2bc88e85d4e84`	2025-12-31
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26531`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26531		us_ofac_sdn	`ofac-26531`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm639		ext_us_ofac_press_releases	`ofac-pr-d752de5a30d58544ff6377c721a2bc88e85d4e84`	2025-12-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-991bfc76546893600a64dce26e4f31b35e7701d8`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-26531`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8j8b8`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-26531`	2023-04-20

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