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:name`	علی رضوانی	ara	us_ofac_sdn	`ofac-39938`	2023-04-20
`Person:name`	Ali Rezvani	eng	us_ofac_sdn	`ofac-39938`	2023-04-20
`Person:name`	Ali Rezvani		ca_dfatd_sema_sanctions	`ca-sema-a11c3b0b3b0ce73637d1829622bcea756addc454`	2024-08-06
`Person:name`	REZVANI, Ali		us_trade_csl	`ofac-39938`	2024-05-07
`Person:name`	Ali REZVANI	eng	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`	رضوانی علی	fas	eu_fsf	`eu-fsf-eu-9172-59`	2023-04-20
`Person:name`	Ali REZVANI	fra	fr_tresor_gels_avoir	`fr-ga-5108`	2023-04-20
`Person:name`	Ali REZVANI	fra	mc_fund_freezes	`mc-freezes-623219d4a183591e5624e0b6681e29d1e0fbaba4`	2024-12-13
`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		au_dfat_sanctions	`au-dfat-7684-ali-rezvani`	2023-09-12
`Person:name`	РЕЗВАНІ Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30845-rezvani-ali`	2025-06-30
`Person:name`	REZVANI Ali		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`	РЕЗВАНІ Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30574-rezvani-ali`	2025-06-30
`Person:name`	REZWANI Ali		ua_nsdc_sanctions	`ua-nsdc-30574-rezvani-ali`	2025-06-30
`Person:name`	REZVANI Ali		ua_nsdc_sanctions	`ua-nsdc-30574-rezvani-ali`	2025-06-30
`Person:name`	REZVANI Ali		ua_nsdc_sanctions	`ua-nsdc-30328-rezvani-ali`	2025-06-30
`Person:name`	REZWANI Ali		ua_nsdc_sanctions	`ua-nsdc-30328-rezvani-ali`	2025-06-30
`Person:name`	РЕЗВАНІ Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30328-rezvani-ali`	2025-06-30
`Person:name`	ALI REZVANI	eng	us_sam_exclusions	`usgsa-s4mrn6q5x`	2024-06-14
`Person:name`	Ali REZVANI	eng	be_fod_sanctions	`eu-fsf-eu-9172-59`	2023-04-20
`Person:name`	Ali REZWANI		be_fod_sanctions	`eu-fsf-eu-9172-59`	2023-04-24
`Person:name`	رضوانی علی	fas	be_fod_sanctions	`eu-fsf-eu-9172-59`	2023-04-20
`Person:name`	Ali Rezvani	eng	wikidata	`Q116771013`	2023-07-18
`Person:name`	علی رضوانی	fas	wikidata	`Q116771013`	2024-01-31

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