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
`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-30756-zavani-adolla`	2025-06-30
`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-30485-zavani-adolla`	2025-06-30
`Person:name`	JAVANI Yadollah		ua_nsdc_sanctions	`ua-nsdc-30485-zavani-adolla`	2025-06-30
`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
`Person:name`	یدالله جوانی	ara	us_ofac_sdn	`ofac-39441`	2023-04-20
`Person:name`	Yadollah Javani	eng	us_ofac_sdn	`ofac-39441`	2023-04-20
`Person:name`	Yadollah JAVANI		eu_travel_bans	`eu-tb-logical-6591`	2023-04-20
`Person:name`	Yadollah JAVANI	eng	gb_coh_disqualified	`gb-coh-ay5mgfzmhqlngsh9ljzhatzapjs`	2025-05-06
`Person:name`	Yadollah Javani	eng	gb_coh_disqualified	`gb-coh-ay5mgfzmhqlngsh9ljzhatzapjs`	2025-04-10
`Person:name`	Yadollah Javani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0043`	2024-05-09
`Person:name`	Yadollah Javani	spa	wikidata	`Q25423789`	2023-07-18
`Person:name`	یدالله جوانی	fas	wikidata	`Q25423789`	2024-01-31
`Person:name`	Yadollah Javani		ca_dfatd_sema_sanctions	`ca-sema-ba5c4f87bd641c0719561c3fb2d901dd0b90b7d1`	2024-08-06
`LegalEntity:name`	JAVANI, Yadollah		tw_shtc	`tw-shtc-fc283ec8c579aba2c3fdc3b5bbfd6bbd60640526`	2025-07-21
`Person:name`	JAVANI, Yadollah		us_trade_csl	`ofac-39441`	2024-05-07
`Person:name`	Yadollah JAVANI	eng	eu_fsf	`eu-fsf-eu-3462-87`	2023-04-20
`Person:name`	Yadollah JAVANI	fra	fr_tresor_gels_avoir	`fr-ga-1212`	2023-04-20
`Person:name`	Yadollah JAVANI	fra	mc_fund_freezes	`mc-freezes-002634b857feff1e27b497647051bed373d3e0b5`	2024-08-14
`Person:name`	Yadollah JAVANI		au_dfat_sanctions	`au-dfat-7503-yadollah-javani`	2023-07-21
`Person:name`	Javani Yadollah		ch_seco_sanctions	`ch-seco-13269`	2023-06-18
`Person:name`	Yadollah Javani	eng	gb_hmt_sanctions	`gb-hmt-12184`	2023-04-20
`Person:name`	YADOLLAH JAVANI	eng	us_sam_exclusions	`usgsa-s4mrn6q1s`	2024-06-14

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