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_sam_exclusions	`usgsa-s4mrn6q5x`	2025-12-29
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-39938`	2023-11-17
`Person:addressEntity`	`addr-03c1b36c8df1a8421d8e8437bc27d032c3b7d75a`		us_ofac_sdn	`ofac-39938`	2026-01-26
`Person:alias`	REZVANI Ali		ua_nsdc_sanctions	`ua-nsdc-30574-rezvani-ali`	2025-06-30
`Person:alias`	Ali Rezwani		au_dfat_sanctions	`au-dfat-7684-ali-rezvani`	2023-09-12
`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-30328-rezvani-ali`	2025-06-30
`Person:alias`	REZVANI Ali		ua_nsdc_sanctions	`ua-nsdc-30845-rezvani-ali`	2025-06-30
`Person:alias`	REZWANI Ali	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		mc_fund_freezes	`mc-freezes-623219d4a183591e5624e0b6681e29d1e0fbaba4`	2024-12-13
`Person:birthDate`	1984		eu_fsf	`eu-fsf-eu-9172-59`	2023-04-20
`Person:birthDate`	1984-12-19		us_ofac_sdn	`ofac-39938`	2023-04-20
`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		eu_travel_bans	`eu-tb-logical-146317`	2023-04-20
`Person:birthDate`	1984-12-19		wikidata	`Q116771013`	2025-12-11
`Person:birthDate`	1984		fr_tresor_gels_avoir	`fr-ga-5108`	2023-04-20
`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:birthPlace`	Tehran	eng	wikidata	`Q116771013`	2023-07-18
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7684-ali-rezvani`	2025-11-06
`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:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30328-rezvani-ali`	2025-06-30
`Person:country`	ir		us_ofac_sdn	`ofac-39938`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrn6q5x`	2024-06-14
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-a11c3b0b3b0ce73637d1829622bcea756addc454`	2024-08-06
`Person:createdAt`	2023-09-13		au_dfat_sanctions	`au-dfat-7684-ali-rezvani`	2025-09-26
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q5x`	2024-06-14
`Person:firstName`	Ali	eng	wikidata	`Q116771013`	2023-07-18
`Person:firstName`	Ali		ca_dfatd_sema_sanctions	`ca-sema-a11c3b0b3b0ce73637d1829622bcea756addc454`	2024-08-06
`Person:firstName`	Ali	fra	mc_fund_freezes	`mc-freezes-623219d4a183591e5624e0b6681e29d1e0fbaba4`	2024-12-13
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-39938`	2023-04-20
`Person:firstName`	علی	ara	us_ofac_sdn	`ofac-39938`	2023-04-20
`Person:firstName`	Ali	fra	fr_tresor_gels_avoir	`fr-ga-5108`	2023-04-20
`Person:firstName`	Ali		eu_travel_bans	`eu-tb-logical-146317`	2023-04-20
`Person:firstName`	Ali		be_fod_sanctions	`eu-fsf-eu-9172-59`	2023-04-20
`Person:firstName`	Ali	eng	be_fod_sanctions	`eu-fsf-eu-9172-59`	2023-04-20
`Person:firstName`	Ali	eng	eu_fsf	`eu-fsf-eu-9172-59`	2026-01-06
`Person:firstName`	Ali		eu_fsf	`eu-fsf-eu-9172-59`	2023-04-20
`Person:firstName`	Ali		be_fod_sanctions	`be-fod-1035e42655e0388cba4e523bc1df769100c210c2`	2025-12-01
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrn6q5x`	2024-06-14
`Person:gender`	male		be_fod_sanctions	`be-fod-1035e42655e0388cba4e523bc1df769100c210c2`	2025-12-01
`Person:gender`	male		wikidata	`Q116771013`	2023-07-18
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5108`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9172-59`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146317`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-623219d4a183591e5624e0b6681e29d1e0fbaba4`	2024-12-13
`Person:gender`	male		us_ofac_sdn	`ofac-39938`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9172-59`	2023-04-20
`Person:id`	0034c2094df6eefaf0cc98a73f4be72e2d1f68ae		wikidata	`Q116771013`	2026-01-06
`Person:id`	84d85a2ad7c8f8f96e56da51094d69a45a66b808		be_fod_sanctions	`eu-fsf-eu-9172-59`	2026-01-06
`Person:id`	4d82846cf6ab4b61e9499c5d9d0e80ca298c6420		be_fod_sanctions	`be-fod-1035e42655e0388cba4e523bc1df769100c210c2`	2025-12-01
`Person:id`	fb8e3969d744bfad9083d8b31c692d9aa503eb2e		ca_dfatd_sema_sanctions	`ca-sema-a11c3b0b3b0ce73637d1829622bcea756addc454`	2025-05-19
`Person:id`	0d438f5f5a74de26b94b47460b43f23fda31417e		us_trade_csl	`ofac-39938`	2026-01-06
`Person:id`	b80396cc46cafd511c1b429b647f323122a00e51		us_ofac_sdn	`ofac-39938`	2026-01-26
`Person:id`	47a65b84af5732b303030b1d2fa171650dce4332		eu_fsf	`eu-fsf-eu-9172-59`	2026-01-06
`Person:id`	eddba989998b3b3bfb7eed6ba6da91e75ece808a		au_dfat_sanctions	`au-dfat-7684-ali-rezvani`	2025-11-06
`Person:id`	64d5c16e75328b583f097a8d223bc462eaac36b8		fr_tresor_gels_avoir	`fr-ga-5108`	2026-01-06
`Person:id`	06629fb26886dfb94a7d692ff9f89eb9ef6f1206		mc_fund_freezes	`mc-freezes-623219d4a183591e5624e0b6681e29d1e0fbaba4`	2024-12-13
`Person:id`	624f2f6321fedc0b4df86cc7468155f0a952b843		us_sam_exclusions	`usgsa-s4mrn6q5x`	2026-01-06
`Person:id`	dfa4cda4ff35b6a4ab6329b146cf45879438ea12		eu_travel_bans	`eu-tb-logical-146317`	2023-09-04
`Person:id`	3f7abee88ff8bc80a698141d6a45369d4ccc523a		ua_nsdc_sanctions	`ua-nsdc-30574-rezvani-ali`	2026-01-06
`Person:id`	6a6e95a2efd5706aa133e749c26b428bba2ecb4f		ua_nsdc_sanctions	`ua-nsdc-30845-rezvani-ali`	2026-01-06
`Person:id`	89f5510cc9f3930da3985429724f408a210edc88		ua_nsdc_sanctions	`ua-nsdc-30328-rezvani-ali`	2026-01-06
`Person:lastName`	REZVANI	eng	be_fod_sanctions	`eu-fsf-eu-9172-59`	2023-04-20
`Person:lastName`	REZVANI	eng	us_sam_exclusions	`usgsa-s4mrn6q5x`	2024-06-14
`Person:lastName`	REZWANI		be_fod_sanctions	`be-fod-1035e42655e0388cba4e523bc1df769100c210c2`	2025-12-01
`Person:lastName`	Rezvani	eng	wikidata	`Q116771013`	2023-07-18
`Person:lastName`	REZVANI		be_fod_sanctions	`be-fod-1035e42655e0388cba4e523bc1df769100c210c2`	2025-12-01
`Person:lastName`	REZVANI	fra	fr_tresor_gels_avoir	`fr-ga-5108`	2023-04-20
`Person:lastName`	Rezvani		ca_dfatd_sema_sanctions	`ca-sema-a11c3b0b3b0ce73637d1829622bcea756addc454`	2024-08-06
`Person:lastName`	REZVANI	fra	mc_fund_freezes	`mc-freezes-623219d4a183591e5624e0b6681e29d1e0fbaba4`	2024-12-13
`Person:lastName`	REZVANI	eng	eu_fsf	`eu-fsf-eu-9172-59`	2023-04-20
`Person:lastName`	REZWANI		eu_fsf	`eu-fsf-eu-9172-59`	2023-04-20
`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_travel_bans	`eu-tb-logical-146317`	2023-09-04
`Person:lastName`	REZVANI		eu_travel_bans	`eu-tb-logical-146317`	2023-04-20
`Person:lastName`	رضوانی	ara	us_ofac_sdn	`ofac-39938`	2023-04-20
`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`	Ali REZVANI	fra	fr_tresor_gels_avoir	`fr-ga-5108`	2023-04-20
`Person:name`	رضوانی علی	fas	be_fod_sanctions	`eu-fsf-eu-9172-59`	2023-04-20
`Person:name`	Ali REZVANI		au_dfat_sanctions	`au-dfat-7684-ali-rezvani`	2023-09-12
`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`	Ali REZVANI	eng	be_fod_sanctions	`eu-fsf-eu-9172-59`	2023-04-20
`Person:name`	REZVANI, Ali		us_trade_csl	`ofac-39938`	2024-05-07
`Person:name`	Ali REZWANI		be_fod_sanctions	`eu-fsf-eu-9172-59`	2023-04-24
`Person:name`	Ali REZVANI	fra	mc_fund_freezes	`mc-freezes-623219d4a183591e5624e0b6681e29d1e0fbaba4`	2024-12-13
`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`	Ali REZVANI		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`	رضوانی علی		eu_travel_bans	`eu-tb-logical-146317`	2023-04-20
`Person:name`	رضوانی علی		be_fod_sanctions	`be-fod-1035e42655e0388cba4e523bc1df769100c210c2`	2025-12-01

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