Statements: Reza Amiri

Canonical ID: Q124532547 · 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	Source dataset	Source ID	First seen
`Person:topics`	sanction	us_ofac_sdn	`ofac-53797`	2025-03-25
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrw170t`	2025-12-29
`Person:topics`	sanction	us_trade_csl	`ofac-53797`	2025-12-30
`Person:topics`	role.diplo	wikidata	`Q124532547`	2024-02-21
`Person:topics`	role.pep	wikidata	`Q124532547`	2024-02-21
`Person:topics`	wanted	us_fbi_most_wanted	`us-fbi-reza-amiri-moghadam`	2025-07-15
`Person:topics`	crime	us_fbi_most_wanted	`us-fbi-reza-amiri-moghadam`	2025-07-15
`Person:topics`	role.pep	wd_categories	`Q124532547`	2025-12-23
`Person:topics`	role.pep	wd_peps	`Q124532547`	2024-02-20