Statements: Ali Rezvani

Canonical ID: Q116771013 · 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	eng	us_ofac_sdn	`ofac-39938`	2023-11-17
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrn6q5x`	2024-06-14
`Person:addressEntity`	`addr-10aacf39b6f89e4f72ef319da630b7775dae26cd`	eng	us_ofac_sdn	`ofac-39938`	2023-11-02
`Person:alias`	REZWANI Ali	fra	fr_tresor_gels_avoir	`fr-ga-5108`	2023-04-20
`Person:alias`	علی رضوانی		ca_dfatd_sema_sanctions	`ca-sema-a11c3b0b3b0ce73637d1829622bcea756addc454`	2024-08-06
`Person:alias`	REZWANI Ali	fra	mc_fund_freezes	`mc-freezes-623219d4a183591e5624e0b6681e29d1e0fbaba4`	2024-12-13
`Person:alias`	REZVANI Ali		ua_nsdc_sanctions	`ua-nsdc-30574-rezvani-ali`	2025-06-30
`Person:alias`	REZVANI Ali		ua_nsdc_sanctions	`ua-nsdc-30845-rezvani-ali`	2025-06-30
`Person:alias`	Ali Rezwani		au_dfat_sanctions	`au-dfat-7684-ali-rezvani`	2023-09-12
`Person:alias`	REZVANI Ali		ua_nsdc_sanctions	`ua-nsdc-30328-rezvani-ali`	2025-06-30
`Person:birthDate`	1984		eu_fsf	`eu-fsf-eu-9172-59`	2023-04-20
`Person:birthDate`	1984-12-19		wikidata	`Q116771013`	2023-07-18
`Person:birthDate`	1984-12-19		au_dfat_sanctions	`au-dfat-7684-ali-rezvani`	2024-01-17
`Person:birthDate`	1984		be_fod_sanctions	`eu-fsf-eu-9172-59`	2023-04-20
`Person:birthDate`	1984	fra	fr_tresor_gels_avoir	`fr-ga-5108`	2023-04-20
`Person:birthDate`	1984		ca_dfatd_sema_sanctions	`ca-sema-a11c3b0b3b0ce73637d1829622bcea756addc454`	2024-08-06
`Person:birthDate`	1984-12-19	eng	us_ofac_sdn	`ofac-39938`	2023-04-20
`Person:birthDate`	1984		eu_travel_bans	`eu-tb-logical-146317`	2023-04-20
`Person:birthDate`	1984	fra	mc_fund_freezes	`mc-freezes-623219d4a183591e5624e0b6681e29d1e0fbaba4`	2024-12-13
`Person:birthPlace`	Tehran	eng	wikidata	`Q116771013`	2023-07-18
`Person:birthPlace`	Tehran, Iran		au_dfat_sanctions	`au-dfat-7684-ali-rezvani`	2023-09-12
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-39938`	2023-04-20
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30328-rezvani-ali`	2025-06-30
`Person:citizenship`	ir		wikidata	`Q116771013`	2024-11-19
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30574-rezvani-ali`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30845-rezvani-ali`	2025-06-30
`Person:country`	ir	eng	us_ofac_sdn	`ofac-39938`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-a11c3b0b3b0ce73637d1829622bcea756addc454`	2024-08-06
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn6q5x`	2024-06-14
`Person:createdAt`	2023-09-13		au_dfat_sanctions	`au-dfat-7684-ali-rezvani`	2025-09-03
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q5x`	2024-06-14
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-39938`	2023-04-20
`Person:firstName`	Ali	eng	be_fod_sanctions	`eu-fsf-eu-9172-59`	2023-04-20
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrn6q5x`	2024-06-14
`Person:firstName`	Ali		ca_dfatd_sema_sanctions	`ca-sema-a11c3b0b3b0ce73637d1829622bcea756addc454`	2024-08-06
`Person:firstName`	Ali	eng	eu_fsf	`eu-fsf-eu-9172-59`	2023-04-20
`Person:firstName`	Ali	eng	wikidata	`Q116771013`	2023-07-18
`Person:firstName`	Ali	fra	fr_tresor_gels_avoir	`fr-ga-5108`	2023-04-20
`Person:firstName`	Ali	fra	mc_fund_freezes	`mc-freezes-623219d4a183591e5624e0b6681e29d1e0fbaba4`	2024-12-13
`Person:firstName`	Ali		eu_travel_bans	`eu-tb-logical-146317`	2023-04-20
`Person:firstName`	علی	ara	us_ofac_sdn	`ofac-39938`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q116771013`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146317`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-623219d4a183591e5624e0b6681e29d1e0fbaba4`	2024-12-13
`Person:gender`	male	fas	eu_fsf	`eu-fsf-eu-9172-59`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5108`	2023-04-20
`Person:gender`	male	fas	be_fod_sanctions	`eu-fsf-eu-9172-59`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39938`	2023-04-20
`Person:id`	3725906923981f28c85f854f6c05a9b362e77471		ua_nsdc_sanctions	`ua-nsdc-30328-rezvani-ali`	2025-06-30
`Person:id`	04f02eb4871b87c05e254b33dc36eb424f23ef93		be_fod_sanctions	`eu-fsf-eu-9172-59`	2025-05-16
`Person:id`	135bbdbc99abe1a85b751f6584d5c0feec6c5767	fra	fr_tresor_gels_avoir	`fr-ga-5108`	2025-05-30
`Person:id`	fb8e3969d744bfad9083d8b31c692d9aa503eb2e		ca_dfatd_sema_sanctions	`ca-sema-a11c3b0b3b0ce73637d1829622bcea756addc454`	2025-05-19
`Person:id`	06629fb26886dfb94a7d692ff9f89eb9ef6f1206	fra	mc_fund_freezes	`mc-freezes-623219d4a183591e5624e0b6681e29d1e0fbaba4`	2024-12-13
`Person:id`	86f12c7950eeaff7cfa1363c130a1c3a27f0e737		au_dfat_sanctions	`au-dfat-7684-ali-rezvani`	2025-09-03
`Person:id`	3bac79e43c226ca9a158d31f03f8ca78e6ba2717		ua_nsdc_sanctions	`ua-nsdc-30845-rezvani-ali`	2025-06-30
`Person:id`	549b1cb3431d315d51ec3465ed4e229bae640f48		ua_nsdc_sanctions	`ua-nsdc-30574-rezvani-ali`	2025-06-30
`Person:id`	f8a2b46ec6d98b09cb533192ff9a0fc493ab1d60		wikidata	`Q116771013`	2025-01-25
`Person:id`	f75a66f2f2ee9d881430f1f0e0b28c7b77065809	eng	us_ofac_sdn	`ofac-39938`	2025-06-02
`Person:id`	dfa4cda4ff35b6a4ab6329b146cf45879438ea12		eu_travel_bans	`eu-tb-logical-146317`	2023-09-04
`Person:id`	8c4b305b9a5000097d3f25363bdf3d61863e329f		eu_fsf	`eu-fsf-eu-9172-59`	2025-05-16
`Person:id`	0d438f5f5a74de26b94b47460b43f23fda31417e		us_trade_csl	`ofac-39938`	2024-05-07
`Person:id`	2539b0aba1361fc4c785ec3f3bf8ecad7f9dd53d	eng	us_sam_exclusions	`usgsa-s4mrn6q5x`	2025-02-23
`Person:lastName`	Rezvani	eng	wikidata	`Q116771013`	2023-07-18
`Person:lastName`	Rezvani		ca_dfatd_sema_sanctions	`ca-sema-a11c3b0b3b0ce73637d1829622bcea756addc454`	2024-08-06
`Person:lastName`	REZVANI	eng	be_fod_sanctions	`eu-fsf-eu-9172-59`	2023-04-20
`Person:lastName`	رضوانی	ara	us_ofac_sdn	`ofac-39938`	2023-04-20
`Person:lastName`	REZVANI	eng	eu_fsf	`eu-fsf-eu-9172-59`	2023-04-20
`Person:lastName`	REZVANI	eng	us_sam_exclusions	`usgsa-s4mrn6q5x`	2024-06-14
`Person:lastName`	Rezvani	eng	us_ofac_sdn	`ofac-39938`	2023-04-20
`Person:lastName`	REZWANI		be_fod_sanctions	`eu-fsf-eu-9172-59`	2023-04-24
`Person:lastName`	REZWANI		eu_fsf	`eu-fsf-eu-9172-59`	2023-04-20
`Person:lastName`	REZVANI	fra	fr_tresor_gels_avoir	`fr-ga-5108`	2023-04-20
`Person:lastName`	REZVANI		eu_travel_bans	`eu-tb-logical-146317`	2023-04-20
`Person:lastName`	REZWANI		eu_travel_bans	`eu-tb-logical-146317`	2023-09-04
`Person:lastName`	REZVANI	fra	mc_fund_freezes	`mc-freezes-623219d4a183591e5624e0b6681e29d1e0fbaba4`	2024-12-13
`Person:modifiedAt`	2023-04-04		be_fod_sanctions	`eu-fsf-eu-9172-59`	2025-05-13
`Person:modifiedAt`	2023-04-04		eu_fsf	`eu-fsf-eu-9172-59`	2025-05-13
`Person:name`	REZWANI Ali		ua_nsdc_sanctions	`ua-nsdc-30574-rezvani-ali`	2025-06-30
`Person:name`	رضوانی علی	fas	be_fod_sanctions	`eu-fsf-eu-9172-59`	2023-04-20
`Person:name`	REZVANI Ali		ua_nsdc_sanctions	`ua-nsdc-30574-rezvani-ali`	2025-06-30
`Person:name`	Ali Rezvani	eng	us_ofac_sdn	`ofac-39938`	2023-04-20
`Person:name`	علی رضوانی	ara	us_ofac_sdn	`ofac-39938`	2023-04-20
`Person:name`	REZVANI Ali		ua_nsdc_sanctions	`ua-nsdc-30845-rezvani-ali`	2025-06-30
`Person:name`	РЕЗВАНІ Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30845-rezvani-ali`	2025-06-30
`Person:name`	REZWANI Ali		ua_nsdc_sanctions	`ua-nsdc-30845-rezvani-ali`	2025-06-30
`Person:name`	Ali REZVANI		au_dfat_sanctions	`au-dfat-7684-ali-rezvani`	2023-09-12
`Person:name`	Ali REZVANI	eng	be_fod_sanctions	`eu-fsf-eu-9172-59`	2023-04-20
`Person:name`	رضوانی علی		eu_travel_bans	`eu-tb-logical-146317`	2023-04-20
`Person:name`	Ali REZWANI		eu_travel_bans	`eu-tb-logical-146317`	2023-09-04
`Person:name`	Ali REZVANI		eu_travel_bans	`eu-tb-logical-146317`	2023-04-20
`Person:name`	Ali REZVANI	fra	mc_fund_freezes	`mc-freezes-623219d4a183591e5624e0b6681e29d1e0fbaba4`	2024-12-13
`Person:name`	Ali REZWANI		be_fod_sanctions	`eu-fsf-eu-9172-59`	2023-04-24
`Person:name`	Ali REZVANI	fra	fr_tresor_gels_avoir	`fr-ga-5108`	2023-04-20
`Person:name`	Ali REZVANI	eng	eu_fsf	`eu-fsf-eu-9172-59`	2023-04-20
`Person:name`	رضوانی علی	fas	eu_fsf	`eu-fsf-eu-9172-59`	2023-04-20
`Person:name`	Ali REZWANI		eu_fsf	`eu-fsf-eu-9172-59`	2023-04-20
`Person:name`	Ali Rezvani		ca_dfatd_sema_sanctions	`ca-sema-a11c3b0b3b0ce73637d1829622bcea756addc454`	2024-08-06
`Person:name`	ALI REZVANI	eng	us_sam_exclusions	`usgsa-s4mrn6q5x`	2024-06-14
`Person:name`	REZVANI, Ali		us_trade_csl	`ofac-39938`	2024-05-07
`Person:name`	علی رضوانی	fas	wikidata	`Q116771013`	2024-01-31

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