Statements: Ali Bakouei

Canonical ID: Q134932455 · 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-55602`	2025-10-01
`Person:addressEntity`	`addr-1558bc94795900dafc8ed640581feab9381e6b72`		us_ofac_sdn	`ofac-55602`	2026-01-26
`Person:alias`	Ali Bakouie	eng	us_ofac_sdn	`ofac-55602`	2025-10-01
`Person:alias`	Ali Baku'i Zeinolabedin	eng	us_ofac_sdn	`ofac-55602`	2025-10-01
`Person:alias`	Ali Baku'i	eng	us_ofac_sdn	`ofac-55602`	2025-10-01
`Person:birthDate`	1966-03-21		us_ofac_sdn	`ofac-55602`	2025-10-01
`Person:birthPlace`	Qom, Iran	eng	us_ofac_sdn	`ofac-55602`	2025-10-01
`Person:country`	ir		us_ofac_sdn	`ofac-55602`	2025-10-01
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-55602`	2025-10-01
`Person:gender`	male		us_ofac_sdn	`ofac-55602`	2025-10-01
`Person:id`	7f2a157c5a250845c9e8bd4c6f46f9cdc55646a5		us_ofac_sdn	`ofac-55602`	2026-01-26
`Person:lastName`	Bakouei	eng	us_ofac_sdn	`ofac-55602`	2025-10-01
`Person:lastName`	Baku'i	eng	us_ofac_sdn	`ofac-55602`	2025-10-01
`Person:lastName`	Baku'i Zeinolabedin	eng	us_ofac_sdn	`ofac-55602`	2025-10-01
`Person:lastName`	Bakouie	eng	us_ofac_sdn	`ofac-55602`	2025-10-01
`Person:name`	Ali Bakouei	eng	us_ofac_sdn	`ofac-55602`	2025-10-01
`Person:nationality`	ir		us_ofac_sdn	`ofac-55602`	2025-10-01
`Person:passportNumber`	P72022539	eng	us_ofac_sdn	`ofac-55602`	2025-10-01
`Person:passportNumber`	H62419567	eng	us_ofac_sdn	`ofac-55602`	2025-10-01
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55602`	2025-10-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55602		us_ofac_sdn	`ofac-55602`	2025-10-01
`Person:topics`	sanction		us_ofac_sdn	`ofac-55602`	2025-10-01

Previous
1 - 22 of 22
Next