Statements: Alireza Kashanimehr

Canonical ID: Q132858727 · 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
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-1308a006e2d95d8a54a888a1e71e060ff2ac8b7a`	2025-08-09
`LegalEntity:alias`	KASHANI, Alireza		tw_shtc	`tw-shtc-1308a006e2d95d8a54a888a1e71e060ff2ac8b7a`	2025-08-09
`LegalEntity:alias`	XASHANIMEHR, Alireza		tw_shtc	`tw-shtc-1308a006e2d95d8a54a888a1e71e060ff2ac8b7a`	2025-08-09
`Person:alias`	Alireza Xashanimehr	eng	us_ofac_sdn	`ofac-36027`	2023-04-20
`Person:alias`	Alireza Kashani	eng	us_ofac_sdn	`ofac-36027`	2023-04-20
`Person:birthDate`	1990-03-13		us_ofac_sdn	`ofac-36027`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrn6zy6`	2024-06-14
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtydpf`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtydpg`	2024-11-02
`Person:country`	ir		us_ofac_sdn	`ofac-36027`	2023-04-20
`Person:country`	ir		ext_us_ofac_press_releases	`ofac-pr-8eab6d6c629a5e98e1962f9d4a241ddf6d207c90`	2025-12-31
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-1308a006e2d95d8a54a888a1e71e060ff2ac8b7a`	2025-08-09
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydpg`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydpf`	2024-11-02
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn6zy6`	2024-06-14
`Person:firstName`	ALIREZA	eng	us_sam_exclusions	`usgsa-s4mrn6zy6`	2024-06-14
`Person:firstName`	Alireza	eng	us_ofac_sdn	`ofac-36027`	2023-04-20
`Person:firstName`	ALIREZA	eng	us_sam_exclusions	`usgsa-s4mrtydpf`	2024-11-02
`Person:firstName`	ALIREZA	eng	us_sam_exclusions	`usgsa-s4mrtydpg`	2024-11-02
`Person:gender`	male		wikidata	`Q132858727`	2025-04-02
`Person:gender`	male		us_ofac_sdn	`ofac-36027`	2023-04-20
`Person:id`	96676318d6f306e4b85aa2e4b488a196be6fa6cd		ext_us_ofac_press_releases	`ofac-pr-8eab6d6c629a5e98e1962f9d4a241ddf6d207c90`	2026-01-06
`Person:id`	78f10772b88d75a0a512a0e7082579be5c53fc0e		us_ofac_sdn	`ofac-36027`	2026-01-06
`Person:id`	050e0c7bec163d76051f3d4d224b0db6b195b46d		us_sam_exclusions	`usgsa-s4mrtydpf`	2026-01-06
`Person:id`	68bd5ccf7398925708ac03be42c53bd2890ff5d5		us_sam_exclusions	`usgsa-s4mrn6zy6`	2026-01-06
`Person:id`	28c0bc02423612d36c4e7d6b153736b7c701c90f		wikidata	`Q132858727`	2026-01-06
`LegalEntity:id`	357f488b6611b7eb89fee795e8d7f0d8c9389dd3		tw_shtc	`tw-shtc-1308a006e2d95d8a54a888a1e71e060ff2ac8b7a`	2025-08-09
`Person:id`	44ca8ea20b4eb1dbe6d170588659689fefcac23d		us_sam_exclusions	`usgsa-s4mrtydpg`	2026-01-06
`Person:id`	da68a72579435b352bebf4f15ea4e79f2e2bf6f3		us_trade_csl	`ofac-36027`	2026-01-06
`Person:lastName`	KASHANIMEHR	eng	us_sam_exclusions	`usgsa-s4mrn6zy6`	2024-06-14
`Person:lastName`	XASHANIMEHR	eng	us_sam_exclusions	`usgsa-s4mrtydpf`	2024-11-02
`Person:lastName`	Xashanimehr	eng	us_ofac_sdn	`ofac-36027`	2023-04-20
`Person:lastName`	Kashanimehr	eng	us_ofac_sdn	`ofac-36027`	2023-04-20
`Person:lastName`	Kashani	eng	us_ofac_sdn	`ofac-36027`	2023-04-20
`Person:lastName`	KASHANI	eng	us_sam_exclusions	`usgsa-s4mrtydpg`	2024-11-02
`Person:name`	Alireza Kashanimehr	eng	us_ofac_sdn	`ofac-36027`	2023-04-20
`Person:name`	ALIREZA KASHANIMEHR	eng	us_sam_exclusions	`usgsa-s4mrn6zy6`	2024-06-14
`Person:name`	ALIREZA XASHANIMEHR	eng	us_sam_exclusions	`usgsa-s4mrtydpf`	2024-11-02
`Person:name`	Alireza Kashanimehr	eng	ext_us_ofac_press_releases	`ofac-pr-8eab6d6c629a5e98e1962f9d4a241ddf6d207c90`	2025-12-31
`LegalEntity:name`	KASHANIMEHR, Alireza		tw_shtc	`tw-shtc-1308a006e2d95d8a54a888a1e71e060ff2ac8b7a`	2025-08-09
`Person:name`	ALIREZA KASHANI	eng	us_sam_exclusions	`usgsa-s4mrtydpg`	2024-11-02
`Person:name`	KASHANIMEHR, Alireza		us_trade_csl	`ofac-36027`	2024-05-07
`Person:name`	Alireza Kashanimehr	eng	wikidata	`Q132858727`	2025-04-02
`Person:nationality`	ir		us_ofac_sdn	`ofac-36027`	2023-04-20
`Person:nationality`	ir		ext_us_ofac_press_releases	`ofac-pr-8eab6d6c629a5e98e1962f9d4a241ddf6d207c90`	2025-12-31
`Person:notes`	(also ALIREZA KASHANIMEHR)	eng	us_sam_exclusions	`usgsa-s4mrtydpf`	2025-07-23
`Person:notes`	(also ALIREZA KASHANIMEHR)	eng	us_sam_exclusions	`usgsa-s4mrtydpg`	2025-07-23
`Person:notes`	(also ALIREZA XASHANIMEHR, ALIREZA KASHANI)	eng	us_sam_exclusions	`usgsa-s4mrn6zy6`	2025-07-23
`Person:passportNumber`	R40925019	eng	us_ofac_sdn	`ofac-36027`	2023-04-20
`Person:passportNumber`	X15243089	eng	us_ofac_sdn	`ofac-36027`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-36027`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0799		ext_us_ofac_press_releases	`ofac-pr-8eab6d6c629a5e98e1962f9d4a241ddf6d207c90`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36027		us_ofac_sdn	`ofac-36027`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-36027`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1308a006e2d95d8a54a888a1e71e060ff2ac8b7a`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-36027`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6zy6`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydpf`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydpg`	2025-12-29
`Person:uniqueEntityId`	UJ8JPA1KJGE4	eng	us_sam_exclusions	`usgsa-s4mrn6zy6`	2024-12-03
`Person:uniqueEntityId`	Q3PLWVJ6UKP9	eng	us_sam_exclusions	`usgsa-s4mrtydpg`	2024-12-03
`Person:uniqueEntityId`	Q3K7JFMD9HE9	eng	us_sam_exclusions	`usgsa-s4mrtydpf`	2024-12-03
`Person:wikidataId`	Q132858727		wikidata	`Q132858727`	2025-04-02

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