Statements: Issa Zarepour

Canonical ID: Q108516960 · 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, Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0088`	2024-05-09
`Person:address`	Tehran, Iran	eng	gb_coh_disqualified	`gb-coh-xijlt5cvo-deax7sr-abscd6cl8`	2025-04-10
`Person:address`	Tehran	eng	gb_hmt_sanctions	`gb-hmt-15612`	2024-11-28
`Person:addressEntity`	`addr-6648dd92185ed5d72e1eae1b94bad757344f474d`	eng	gb_hmt_sanctions	`gb-hmt-15612`	2023-11-02
`Person:alias`	عیسی زارع پور	eng	gb_hmt_sanctions	`gb-hmt-15612`	2023-04-20
`Person:alias`	عیسی زارع پور	fas	wikidata	`Q108516960`	2023-07-18
`Person:alias`	عیسی زارع پور		ca_dfatd_sema_sanctions	`ca-sema-9a3783067daab7a880ba739652017c96002fea30`	2024-08-06
`Person:alias`	Issa Zarepour	eng	us_ofac_sdn	`ofac-39437`	2023-04-20
`Person:alias`	isa Zarepour	eng	wikidata	`Q108516960`	2023-07-18
`Person:alias`	Eisa Zarepour	eng	gb_hmt_sanctions	`gb-hmt-15612`	2023-04-20
`Person:alias`	Isa Zarepour	eng	us_ofac_sdn	`ofac-39437`	2023-04-20
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-15612`	2024-06-27
`Person:birthDate`	1980		wd_peps	`Q108516960`	2025-03-07
`Person:birthDate`	1980	eng	gb_hmt_sanctions	`gb-hmt-15612`	2023-04-20
`Person:birthDate`	1980		be_fod_sanctions	`eu-fsf-eu-8912-38`	2023-04-20
`Person:birthDate`	1980		wd_categories	`Q108516960`	2024-10-08
`Person:birthDate`	1980		eu_fsf	`eu-fsf-eu-8912-38`	2023-04-20
`Person:birthDate`	1980-04-21	eng	us_ofac_sdn	`ofac-39437`	2023-04-20
`Person:birthDate`	1980	fra	fr_tresor_gels_avoir	`fr-ga-5012`	2023-04-20
`Person:birthDate`	1980		eu_travel_bans	`eu-tb-logical-144880`	2023-04-20
`Person:birthDate`	1980		wikidata	`Q108516960`	2023-07-18
`Person:birthDate`	1980		ca_dfatd_sema_sanctions	`ca-sema-9a3783067daab7a880ba739652017c96002fea30`	2024-08-06
`Person:birthDate`	1980	eng	gb_fcdo_sanctions	`gb-fcdo-irn0088`	2024-05-09
`Person:birthDate`	1980	fra	mc_fund_freezes	`mc-freezes-cc01971f57c53e977045281cf2a59dc8fb678920`	2024-08-14
`Person:birthPlace`	Eslamabad-e Gharb, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-8912-38`	2023-07-26
`Person:birthPlace`	Eslamabad-e Gharb, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-144880`	2023-07-27
`Person:birthPlace`	Eslamabad-eGharb, province de Kermanshah : IRAN	fra	mc_fund_freezes	`mc-freezes-cc01971f57c53e977045281cf2a59dc8fb678920`	2024-08-14
`Person:birthPlace`	Eslamabad-e Gharb, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-8912-38`	2023-07-27
`Person:birthPlace`	Eslamabad-e Gharb	eng	wikidata	`Q108516960`	2023-07-18
`Person:birthPlace`	Eslamabad-e Gharb, province de Kermanshah	fra	fr_tresor_gels_avoir	`fr-ga-5012`	2023-04-20
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0088`	2024-05-09
`Person:birthPlace`	Eslamabad-e Gharb, Kermanshah, Iran	eng	us_ofac_sdn	`ofac-39437`	2023-04-20
`Person:citizenship`	ir		wd_categories	`Q108516960`	2025-06-05
`Person:citizenship`	ir		wikidata	`Q108516960`	2025-06-06
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108516960`	2025-07-01
`Person:country`	ir		eu_fsf	`eu-fsf-eu-8912-38`	2023-04-20
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-144880`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn6q1n`	2024-06-14
`Person:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-15612`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-8912-38`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-9a3783067daab7a880ba739652017c96002fea30`	2024-08-06
`Person:country`	ir		wd_peps	`Q108516960`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-39437`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfth`	2024-11-02
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-5012`	2023-04-20
`Person:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0088`	2024-05-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyftg`	2024-11-02
`Person:country`	ir		wd_categories	`Q108516960`	2024-10-08
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfth`	2024-11-02
`Person:createdAt`	2022-11-14	eng	gb_hmt_sanctions	`gb-hmt-15612`	2024-10-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q1n`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyftg`	2024-11-02
`Person:education`	Razi University	eng	wikidata	`Q108516960`	2023-07-18
`Person:education`	University of New South Wales	eng	wikidata	`Q108516960`	2023-07-18
`Person:firstName`	Eisa	eng	gb_hmt_sanctions	`gb-hmt-15612`	2023-04-20
`Person:firstName`	Issa	eng	us_ofac_sdn	`ofac-39437`	2023-04-20
`Person:firstName`	Issa		eu_fsf	`eu-fsf-eu-8912-38`	2023-04-20
`Person:firstName`	Issa	fra	fr_tresor_gels_avoir	`fr-ga-5012`	2023-04-20
`Person:firstName`	Issa	eng	gb_coh_disqualified	`gb-coh-xijlt5cvo-deax7sr-abscd6cl8`	2025-04-16
`Person:firstName`	Issa		eu_travel_bans	`eu-tb-logical-144880`	2023-04-20
`Person:firstName`	عیسی	ara	us_ofac_sdn	`ofac-39437`	2023-04-20
`Person:firstName`	Isa	eng	us_ofac_sdn	`ofac-39437`	2023-04-20
`Person:firstName`	Eisa	eng	us_ofac_sdn	`ofac-39437`	2023-04-20
`Person:firstName`	ISSA	eng	us_sam_exclusions	`usgsa-s4mrtyfth`	2024-11-02
`Person:firstName`	Issa	eng	gb_fcdo_sanctions	`gb-fcdo-irn0088`	2024-05-09
`Person:firstName`	Issa		be_fod_sanctions	`eu-fsf-eu-8912-38`	2023-04-20
`Person:firstName`	Eisa	eng	gb_fcdo_sanctions	`gb-fcdo-irn0088`	2024-05-09
`Person:firstName`	Issa		ca_dfatd_sema_sanctions	`ca-sema-9a3783067daab7a880ba739652017c96002fea30`	2024-08-06
`Person:firstName`	Issa	fra	mc_fund_freezes	`mc-freezes-cc01971f57c53e977045281cf2a59dc8fb678920`	2024-08-14
`Person:firstName`	EISA	eng	us_sam_exclusions	`usgsa-s4mrn6q1n`	2024-06-14
`Person:firstName`	Issa	eng	gb_hmt_sanctions	`gb-hmt-15612`	2023-04-20
`Person:firstName`	ISA	eng	us_sam_exclusions	`usgsa-s4mrtyftg`	2024-11-02
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15612`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5012`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8912-38`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-144880`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8912-38`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-cc01971f57c53e977045281cf2a59dc8fb678920`	2024-08-14
`Person:gender`	male	eng	wikidata	`Q108516960`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39437`	2023-04-20
`Person:id`	8688c9c758327458bdc217dd6ca7f91714fba08f		eu_travel_bans	`eu-tb-logical-144880`	2024-03-28
`Person:id`	b8bb05ffa4e0ffca1bb1c0ce1226ee3423a81bbc		ca_dfatd_sema_sanctions	`ca-sema-9a3783067daab7a880ba739652017c96002fea30`	2025-05-19
`Person:id`	d3a7cc6792ab76d8d614c6f1aec3f7a994c0a2b7	eng	us_sam_exclusions	`usgsa-s4mrtyfth`	2025-07-23
`Person:id`	838a9d22c74ac3afc1546c2631fccd2ca3eea55e		us_trade_csl	`ofac-39437`	2024-05-07
`Person:id`	09f1f52cec2e6e187af22c184b916f3dfa9ebe41		wd_categories	`Q108516960`	2025-06-05
`Person:id`	d761e0345fb3c47890baa1dec5262607b109d8c2	eng	us_sam_exclusions	`usgsa-s4mrtyftg`	2025-07-23
`Person:id`	86d0a32a8ceab613655a80973b0bff2fff249fa0		ann_pep_positions	`Q108516960`	2025-07-01
`Person:id`	e8bc952de8f2e2da9d9d24cf0a2554c7481d4f82		wikidata	`Q108516960`	2025-06-06
`Person:id`	f9eebb79543b199b9fa17812c99f74e11fb40b14	eng	gb_fcdo_sanctions	`gb-fcdo-irn0088`	2025-05-21
`Person:id`	2be516a15812274a9a1a761bfd95dbba571db4e1	fra	mc_fund_freezes	`mc-freezes-cc01971f57c53e977045281cf2a59dc8fb678920`	2024-08-27
`Person:id`	69209551732c050d0c7fee9aac443baccfb40462		be_fod_sanctions	`eu-fsf-eu-8912-38`	2025-05-16
`Person:id`	83c2f9f87ab3e98a9b4df78939a959e0e14999e7	eng	us_ofac_sdn	`ofac-39437`	2025-07-28
`Person:id`	04e4fa38f2b5820ee398ea8b9b8e0e9596395f6b		wd_peps	`Q108516960`	2025-07-01
`Person:id`	99312a47aa4588a24b945815b4baf0735e7d4540	eng	gb_coh_disqualified	`gb-coh-xijlt5cvo-deax7sr-abscd6cl8`	2025-05-11
`Person:id`	26efb008a2fe76e0566ee92ef4a13f8de9d3be67	eng	us_sam_exclusions	`usgsa-s4mrn6q1n`	2025-07-23
`Person:id`	b10f21ee7135abfae99dc19877164d9cae7f6006	fra	fr_tresor_gels_avoir	`fr-ga-5012`	2025-05-30
`Person:id`	5d3e11b4aee036eeda290811f12434154f0ed372	eng	gb_hmt_sanctions	`gb-hmt-15612`	2025-07-28
`Person:id`	c2a626059f58bb4b8d009424bf8fcb79abad6a8b		eu_fsf	`eu-fsf-eu-8912-38`	2025-05-16
`Person:id`	c84a61c50cbf93a2922216bdb1534b8a394e7ee4	eng	gb_hmt_sanctions	`gb-hmt-15612`	2025-07-28
`Person:idNumber`	3341246576	eng	us_ofac_sdn	`ofac-39437`	2023-04-20

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