Statements: Yadollah Javani

Canonical ID: Q25423789 · 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-fc283ec8c579aba2c3fdc3b5bbfd6bbd60640526`	2025-07-21
`Person:alias`	ZhAVANI Yadolla		ua_nsdc_sanctions	`ua-nsdc-30239-zavani-adolla`	2025-06-30
`Person:alias`	ZhAVANI Yadolla		ua_nsdc_sanctions	`ua-nsdc-30485-zavani-adolla`	2025-06-30
`Person:alias`	ZhAVANI Yadolla		ua_nsdc_sanctions	`ua-nsdc-30756-zavani-adolla`	2025-06-30
`Person:birthDate`	1962		wikidata	`Q25423789`	2025-07-21
`Person:birthDate`	1962		au_dfat_sanctions	`au-dfat-7503-yadollah-javani`	2023-07-21
`Person:birthDate`	1962	eng	us_ofac_sdn	`ofac-39441`	2023-04-20
`Person:birthPlace`	Isfahan	eng	gb_hmt_sanctions	`gb-hmt-12184`	2025-01-15
`Person:birthPlace`	Isfahan, Iran	eng	us_ofac_sdn	`ofac-39441`	2023-04-20
`Person:birthPlace`	Isfahan	eng	wikidata	`Q25423789`	2025-07-21
`Person:birthPlace`	Isfahan	eng	gb_fcdo_sanctions	`gb-fcdo-irn0043`	2024-05-09
`Person:citizenship`	ir		wikidata	`Q25423789`	2024-11-19
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30485-zavani-adolla`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30239-zavani-adolla`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30756-zavani-adolla`	2025-06-30
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-ba5c4f87bd641c0719561c3fb2d901dd0b90b7d1`	2024-08-06
`Person:country`	ir	eng	us_ofac_sdn	`ofac-39441`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn6q1s`	2024-06-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q1s`	2024-06-14
`Person:createdAt`	2011-10-12	eng	gb_hmt_sanctions	`gb-hmt-12184`	2024-10-14
`Person:createdAt`	2023-03-20		au_dfat_sanctions	`au-dfat-7503-yadollah-javani`	2025-09-26
`Person:createdAt`	2016-05-18		ch_seco_sanctions	`ch-seco-13269`	2023-04-20
`Person:education`	University of Tehran	eng	wikidata	`Q25423789`	2023-07-18
`Person:firstName`	YADOLLAH	eng	us_sam_exclusions	`usgsa-s4mrn6q1s`	2024-06-14
`Person:firstName`	Yadollah	eng	wikidata	`Q25423789`	2023-07-18
`Person:firstName`	Yadollah	eng	us_ofac_sdn	`ofac-39441`	2023-04-20
`Person:firstName`	Yadollah	eng	gb_coh_disqualified	`gb-coh-ay5mgfzmhqlngsh9ljzhatzapjs`	2025-04-16
`Person:firstName`	یدالله	ara	us_ofac_sdn	`ofac-39441`	2023-04-20
`Person:firstName`	Yadollah	fra	fr_tresor_gels_avoir	`fr-ga-1212`	2023-04-20
`Person:firstName`	Yadollah		ch_seco_sanctions	`ch-seco-13269`	2023-04-20
`Person:firstName`	Yadollah	fra	mc_fund_freezes	`mc-freezes-002634b857feff1e27b497647051bed373d3e0b5`	2024-08-14
`Person:firstName`	Yadollah	eng	gb_hmt_sanctions	`gb-hmt-12184`	2023-04-20
`Person:firstName`	Yadollah		eu_travel_bans	`eu-tb-logical-6591`	2023-04-20
`Person:firstName`	Yadollah	eng	eu_fsf	`eu-fsf-eu-3462-87`	2023-04-20
`Person:firstName`	Yadollah	eng	gb_fcdo_sanctions	`gb-fcdo-irn0043`	2024-05-09
`Person:firstName`	Yadollah	eng	be_fod_sanctions	`eu-fsf-eu-3462-87`	2023-04-20
`Person:firstName`	Yadollah		ca_dfatd_sema_sanctions	`ca-sema-ba5c4f87bd641c0719561c3fb2d901dd0b90b7d1`	2024-08-06
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-002634b857feff1e27b497647051bed373d3e0b5`	2024-08-14
`Person:gender`	male	eng	wikidata	`Q25423789`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6591`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39441`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13269`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-3462-87`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1212`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3462-87`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12184`	2023-04-20
`Person:id`	4376a486c0e0640d68138265a2f48b026226c2d4		us_trade_csl	`ofac-39441`	2024-05-07
`Person:id`	4af9d744c866b102b5532277cda3ec0b2bd97953		au_dfat_sanctions	`au-dfat-7503-yadollah-javani`	2025-09-26
`Person:id`	cdd7f75f3ddfb9f2aa144da8a33409f79ad6c676	eng	gb_hmt_sanctions	`gb-hmt-12184`	2025-07-28
`Person:id`	8919ccabc8866a080561afa2e6a4dd607f61b600	eng	gb_fcdo_sanctions	`gb-fcdo-irn0043`	2025-05-21
`Person:id`	705e77708e3b71e117bc3a6d960c595c09d90539		eu_fsf	`eu-fsf-eu-3462-87`	2025-05-16
`Person:id`	669d4579918d4ec2a9dabb7ae9288e3221a65a74	fra	mc_fund_freezes	`mc-freezes-002634b857feff1e27b497647051bed373d3e0b5`	2024-08-27
`Person:id`	b23508080de02d08e577a32391dfdd4ea54aa5fe		be_fod_sanctions	`eu-fsf-eu-3462-87`	2025-05-16
`Person:id`	af28047d1351896a6245c6f0d40e4caed1254138		ca_dfatd_sema_sanctions	`ca-sema-ba5c4f87bd641c0719561c3fb2d901dd0b90b7d1`	2025-05-19
`Person:id`	b6b1c1c2fd79dd60385b68d4c5a62c4770b19447	eng	gb_coh_disqualified	`gb-coh-ay5mgfzmhqlngsh9ljzhatzapjs`	2025-05-26
`Person:id`	7cfe1ef8ba0930abc11da8e604a37f18cb2d409c		ua_nsdc_sanctions	`ua-nsdc-30756-zavani-adolla`	2025-06-30
`Person:id`	b7a40940e78d7ed4b4739e4d068f4f728a2d3ff5		ua_nsdc_sanctions	`ua-nsdc-30485-zavani-adolla`	2025-06-30
`Person:id`	f43ff4eeb0232682f2695d29e79491a551a27678	eng	us_ofac_sdn	`ofac-39441`	2025-06-02
`Person:id`	d100878842367c08f3ff58b94d235b9537dc1122		ua_nsdc_sanctions	`ua-nsdc-30239-zavani-adolla`	2025-06-30
`LegalEntity:id`	7df834d3a7af24abf4873a27ef1a5b3934cbeecf		tw_shtc	`tw-shtc-fc283ec8c579aba2c3fdc3b5bbfd6bbd60640526`	2025-07-21
`Person:id`	aa15fd5c020336e347d105e871990fb1678c3b3f		ch_seco_sanctions	`ch-seco-13269`	2025-05-15
`Person:id`	ccf77e37d63f536a8de555e66d502f0c70263835		eu_travel_bans	`eu-tb-logical-6591`	2023-09-04
`Person:id`	1c061b9aa48f75e3142b45231f56111ddd497999	eng	us_sam_exclusions	`usgsa-s4mrn6q1s`	2025-02-23
`Person:id`	0b8e00620df75ce8ab7a2e736fa3cd16442adf64		wikidata	`Q25423789`	2025-07-21
`Person:id`	f957b0f01cd7f57cdcd3ebdadd07ba1d2fc3f368	fra	fr_tresor_gels_avoir	`fr-ga-1212`	2025-05-30
`Person:lastName`	Javani		ca_dfatd_sema_sanctions	`ca-sema-ba5c4f87bd641c0719561c3fb2d901dd0b90b7d1`	2024-08-06
`Person:lastName`	JAVANI	eng	us_sam_exclusions	`usgsa-s4mrn6q1s`	2024-06-14
`Person:lastName`	JAVANI	eng	be_fod_sanctions	`eu-fsf-eu-3462-87`	2023-04-20
`Person:lastName`	Javani		ch_seco_sanctions	`ch-seco-13269`	2023-04-20
`Person:lastName`	Javani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0043`	2024-05-09
`Person:lastName`	جوانی	ara	us_ofac_sdn	`ofac-39441`	2023-04-20
`Person:lastName`	JAVANI	fra	fr_tresor_gels_avoir	`fr-ga-1212`	2023-04-20
`Person:lastName`	Javani	eng	gb_hmt_sanctions	`gb-hmt-12184`	2023-04-20
`Person:lastName`	Javani	eng	us_ofac_sdn	`ofac-39441`	2023-04-20
`Person:lastName`	JAVANI	eng	eu_fsf	`eu-fsf-eu-3462-87`	2023-04-20
`Person:lastName`	JAVANI	fra	mc_fund_freezes	`mc-freezes-002634b857feff1e27b497647051bed373d3e0b5`	2024-08-14
`Person:lastName`	JAVANI		eu_travel_bans	`eu-tb-logical-6591`	2023-04-20
`Person:lastName`	JAVANI	eng	gb_coh_disqualified	`gb-coh-ay5mgfzmhqlngsh9ljzhatzapjs`	2025-05-06
`Person:modifiedAt`	2020-04-30		ch_seco_sanctions	`ch-seco-13269`	2023-04-20
`Person:modifiedAt`	2023-12-14	eng	gb_hmt_sanctions	`gb-hmt-12184`	2024-10-14
`Person:modifiedAt`	2023-04-04		be_fod_sanctions	`eu-fsf-eu-3462-87`	2025-05-13
`Person:modifiedAt`	2023-04-04		eu_fsf	`eu-fsf-eu-3462-87`	2025-05-13
`Person:name`	Yadollah Javani	eng	us_ofac_sdn	`ofac-39441`	2023-04-20
`Person:name`	Yadollah JAVANI	fra	mc_fund_freezes	`mc-freezes-002634b857feff1e27b497647051bed373d3e0b5`	2024-08-14
`Person:name`	Yadollah Javani	sqi	wikidata	`Q25423789`	2023-07-18
`Person:name`	Yadollah Javani	eng	gb_coh_disqualified	`gb-coh-ay5mgfzmhqlngsh9ljzhatzapjs`	2025-04-10
`Person:name`	Yadollah JAVANI	eng	gb_coh_disqualified	`gb-coh-ay5mgfzmhqlngsh9ljzhatzapjs`	2025-05-06
`Person:name`	JAVANI Yadollah		ua_nsdc_sanctions	`ua-nsdc-30756-zavani-adolla`	2025-06-30
`Person:name`	ЖАВАНІ Ядолла	ukr	ua_nsdc_sanctions	`ua-nsdc-30756-zavani-adolla`	2025-06-30
`Person:name`	یدالله جوانی	fas	wikidata	`Q25423789`	2024-01-31
`Person:name`	Yadollah Javani		ca_dfatd_sema_sanctions	`ca-sema-ba5c4f87bd641c0719561c3fb2d901dd0b90b7d1`	2024-08-06
`Person:name`	Yadollah Javani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0043`	2024-05-09
`Person:name`	YADOLLAH JAVANI	eng	us_sam_exclusions	`usgsa-s4mrn6q1s`	2024-06-14
`Person:name`	ЖАВАНІ Ядолла	ukr	ua_nsdc_sanctions	`ua-nsdc-30485-zavani-adolla`	2025-06-30
`Person:name`	JAVANI Yadollah		ua_nsdc_sanctions	`ua-nsdc-30485-zavani-adolla`	2025-06-30
`Person:name`	Yadollah JAVANI	eng	be_fod_sanctions	`eu-fsf-eu-3462-87`	2023-04-20
`Person:name`	ЖАВАНІ Ядолла	ukr	ua_nsdc_sanctions	`ua-nsdc-30239-zavani-adolla`	2025-06-30
`Person:name`	JAVANI Yadollah		ua_nsdc_sanctions	`ua-nsdc-30239-zavani-adolla`	2025-06-30
`LegalEntity:name`	JAVANI, Yadollah		tw_shtc	`tw-shtc-fc283ec8c579aba2c3fdc3b5bbfd6bbd60640526`	2025-07-21
`Person:name`	Yadollah JAVANI	eng	eu_fsf	`eu-fsf-eu-3462-87`	2023-04-20

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