Statements: Ali Ashgar MIRHEJAZI

Canonical ID: Q25423910 · 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:firstName`	Ali		ch_seco_sanctions	`ch-seco-13392`	2023-04-20
`Person:firstName`	Ali Ashgar	eng	be_fod_sanctions	`eu-fsf-eu-2932-5`	2023-04-24
`Person:firstName`	Asghar	eng	gb_hmt_sanctions	`gb-hmt-12650`	2023-04-20
`Person:firstName`	ASGHAR	eng	us_sam_exclusions	`usgsa-s4mrvs50y`	2025-02-21
`Person:firstName`	Ali Asghar	eng	us_ofac_sdn	`ofac-15991`	2023-04-20
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-12650`	2023-04-20
`Person:firstName`	Asghar Sadegh	eng	us_ofac_sdn	`ofac-15991`	2023-04-20
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-15991`	2023-04-20
`Person:firstName`	Ali Asqar	eng	us_ofac_sdn	`ofac-15991`	2023-04-20
`Person:firstName`	Asghar	eng	us_ofac_sdn	`ofac-15991`	2023-04-20
`Person:firstName`	Ali Ashgar	fra	mc_fund_freezes	`mc-freezes-516a6a53d84748bb6b1077e4202a1c13dfb3f2b7`	2024-12-13
`Person:firstName`	Seyyed Ali Asghar	eng	us_ofac_sdn	`ofac-15991`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-2932-5`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q25423910`	2025-06-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6972`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13392`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-2932-5`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-15991`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12650`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-516a6a53d84748bb6b1077e4202a1c13dfb3f2b7`	2024-12-13
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1515`	2023-04-20
`Person:id`	89fe85483af6db1f7c7317d30678567a33921152	eng	us_sam_exclusions	`usgsa-s4mrvs50y`	2025-02-23
`Person:id`	a35a696c226fa0bb930cca06f0ad2a3412df20fb		be_fod_sanctions	`eu-fsf-eu-2932-5`	2025-05-16
`LegalEntity:id`	79dab561b457c8fd6147fdc1bb2c91a9e9b6de85		tw_shtc	`tw-shtc-5d7e62812d1bf7c2aaf416906b92b3de80ee0c42`	2025-08-09
`Person:id`	ff27bfc3b8c8f38d53adb6a9d5a695dbac289e9a		ua_nsdc_sanctions	`ua-nsdc-30779-mirhedzazi-ali-asgar`	2025-06-30
`Person:id`	dfef5c201ce6fa57b64e8bb3155123898303abaf		ua_nsdc_sanctions	`ua-nsdc-30508-mirhedzazi-ali-asgar`	2025-06-30
`Person:id`	4157e5168aebf911968009cf34672949044cc893		ua_nsdc_sanctions	`ua-nsdc-30262-mirhedzazi-ali-asgar`	2025-06-30
`Person:id`	755629a186a18b6fb1a01f5c52db862a534219c7		wikidata	`Q25423910`	2025-07-10
`Person:id`	d9ff0b322dfcdb1b200fcb51644318fe879a1610	fra	mc_fund_freezes	`mc-freezes-516a6a53d84748bb6b1077e4202a1c13dfb3f2b7`	2024-12-13
`Person:id`	548ddf4b4e515677772bbd253e81b82a362733f5		ca_dfatd_sema_sanctions	`ca-sema-a656a70e604087f68209a5e187abff527d48e3ad`	2025-05-19
`Person:id`	86bc69fbcd7b555ee0d709ee421339bb3b2ea9c9		us_trade_csl	`ofac-15991`	2024-05-07
`Person:id`	6f9509472228a177d7f3fac6bf77f50ea6edfa13	fra	fr_tresor_gels_avoir	`fr-ga-1515`	2025-05-30
`Person:id`	be5b647c6b76e052f0700a6bcd7313394f23dbbc		ch_seco_sanctions	`ch-seco-13392`	2025-05-15
`Person:id`	8f5caa50756f5e1ecff79a403db132e5ddf4c981	eng	gb_hmt_sanctions	`gb-hmt-12650`	2025-07-28
`Person:id`	cccc05df5f839aa209dd15fb158841c227327cf4	eng	gb_hmt_sanctions	`gb-hmt-12650`	2025-07-28
`Person:id`	94f0e6f4d975bae10098605546e39f9395ea5162	eng	gb_hmt_sanctions	`gb-hmt-12650`	2025-07-28
`Person:id`	ab75599ba5d14ed7db9a83096ecf5d4232ff87e3	eng	gb_hmt_sanctions	`gb-hmt-12650`	2025-07-28
`Person:id`	fc61c04d46fd0c7529869ade7ad8a3d85577953f	eng	gb_hmt_sanctions	`gb-hmt-12650`	2025-07-28
`Person:id`	2b22bb1b8c4a32cd704ef31cd17c821bf8eceabf	eng	gb_hmt_sanctions	`gb-hmt-12650`	2025-07-28
`Person:id`	4643f69428649e8533fd0f888d5d8bc736b982fa	eng	gb_hmt_sanctions	`gb-hmt-12650`	2025-07-28
`Person:id`	7c6ef7bcdc2e6de5669eb923f2a4d433cd656c44	eng	gb_hmt_sanctions	`gb-hmt-12650`	2025-07-28
`Person:id`	7c0a680817658d6c894b40c18de9cf67a9acb25c	eng	gb_hmt_sanctions	`gb-hmt-12650`	2025-07-28
`Person:id`	3d008406ce29e340eedb31853e74dd5af529c661	eng	gb_hmt_sanctions	`gb-hmt-12650`	2025-07-28
`Person:id`	8e760ae0b6ebb22396cb383f331e2917116e2d47	eng	gb_hmt_sanctions	`gb-hmt-12650`	2025-07-28
`Person:id`	d52818b969ce2a5b167e96d260e65e9f5ef27cff	eng	gb_hmt_sanctions	`gb-hmt-12650`	2025-07-28
`Person:id`	3c5fc331127597985c1a31095be65a6568857c25	eng	gb_hmt_sanctions	`gb-hmt-12650`	2025-07-28
`Person:id`	b8a89d0e757cd2d234648475a355708ebcaf3820	eng	gb_hmt_sanctions	`gb-hmt-12650`	2025-07-28
`Person:id`	e95c26d014c6e3f6500f2821d1e34a34eee37a57	eng	gb_hmt_sanctions	`gb-hmt-12650`	2025-07-28
`Person:id`	1db614c90c72e79d1d383a5a6f375d98dff9c47e	eng	gb_hmt_sanctions	`gb-hmt-12650`	2025-07-28
`Person:id`	8da0919fcf7e19d73495f65b35d430eb112c119e	eng	gb_hmt_sanctions	`gb-hmt-12650`	2025-07-28
`Person:id`	74d42e28d0ccf00c3e31285754cec6f4f7c90032	eng	gb_hmt_sanctions	`gb-hmt-12650`	2025-07-28
`Person:id`	4acbaf3d8746cbee3217660ca66275051d1ab60b	eng	us_ofac_sdn	`ofac-15991`	2025-06-02
`Person:id`	172c4ca67ef87e24463f2375a66987d7c6987855		wd_categories	`Q25423910`	2025-07-08
`Person:id`	01f4621f8d20ee85d1bfc9b4dd161c1bacfd11f9	eng	us_sam_exclusions	`usgsa-s4mr494jn`	2025-07-23
`Person:id`	2495857463156798719ea3a115ae4d971d998a9f	eng	us_sam_exclusions	`usgsa-s4mr494jq`	2025-07-23
`Person:id`	439f6351ab21d800ef8a283421e6a4751f1f698d	eng	us_sam_exclusions	`usgsa-s4mr494js`	2025-07-23
`Person:id`	d5ee898293afbe6157203eb3b6284b449fc7a308	eng	gb_fcdo_sanctions	`gb-fcdo-irn0012`	2025-05-21
`Person:id`	383df20a314d5e1366bee7d12c020274ae175e8e	eng	us_sam_exclusions	`usgsa-s4mr494jl`	2025-07-23
`Person:id`	03f2acacc591c7f5299318cd9eb3731d8645e2aa	eng	us_sam_exclusions	`usgsa-s4mr494jg`	2025-07-23
`Person:id`	ae5cdeadc4dafd5df812913d1797a3552e7292e3	eng	us_sam_exclusions	`usgsa-s4mr494jj`	2025-07-23
`Person:id`	a81734bf68c8d09b74176796ad0e79f62ff3f048		eu_fsf	`eu-fsf-eu-2932-5`	2025-05-16
`Person:id`	92ac778d4fcae081f57a8cc8a8e4037b7772e43e		eu_travel_bans	`eu-tb-logical-6972`	2023-09-04
`Person:lastName`	HEJAZI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0012`	2024-05-09
`Person:lastName`	MIRHEJAZI		eu_travel_bans	`eu-tb-logical-6972`	2023-04-20
`Person:lastName`	Mir Hejazi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0012`	2024-05-09
`Person:lastName`	MIRHEJAZI	fra	mc_fund_freezes	`mc-freezes-516a6a53d84748bb6b1077e4202a1c13dfb3f2b7`	2024-12-13
`Person:lastName`	HEJAZI	eng	gb_hmt_sanctions	`gb-hmt-12650`	2023-12-14
`Person:lastName`	Hejazi		ca_dfatd_sema_sanctions	`ca-sema-a656a70e604087f68209a5e187abff527d48e3ad`	2024-08-06
`Person:lastName`	Mir-Hejazi Ruhani	eng	gb_hmt_sanctions	`gb-hmt-12650`	2023-04-20
`Person:lastName`	Mir-Hejazi Ruhani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0012`	2024-05-09
`Person:lastName`	Mir-Hejazi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0012`	2024-05-09
`Person:lastName`	Hejazi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0012`	2024-05-09
`Person:lastName`	MIRHEJAZI	eng	us_sam_exclusions	`usgsa-s4mr494jn`	2024-06-14
`Person:lastName`	Mirhejazi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0012`	2024-05-09
`Person:lastName`	MIR-HEJAZI RUHANI	eng	us_sam_exclusions	`usgsa-s4mr494js`	2024-06-14
`Person:lastName`	MIRHEJAZI	eng	be_fod_sanctions	`eu-fsf-eu-2932-5`	2023-04-20
`Person:lastName`	MIR-HEJAZI	eng	us_sam_exclusions	`usgsa-s4mr494jq`	2024-06-14
`Person:lastName`	MIRHEJAZI	eng	us_ofac_sdn	`ofac-15991`	2023-04-20
`Person:lastName`	MIR-HEJAZI RUHANI	eng	us_ofac_sdn	`ofac-15991`	2023-04-20
`Person:lastName`	Hejazi	eng	us_ofac_sdn	`ofac-15991`	2023-04-20
`Person:lastName`	MIR-HEJAZI	eng	us_ofac_sdn	`ofac-15991`	2023-04-20
`Person:lastName`	HEJAZI	eng	us_ofac_sdn	`ofac-15991`	2023-04-20
`Person:lastName`	Hejazi	eng	gb_hmt_sanctions	`gb-hmt-12650`	2023-04-20
`Person:lastName`	Mirhejazi		ch_seco_sanctions	`ch-seco-13392`	2023-04-20
`Person:lastName`	Mirhejazi	eng	gb_hmt_sanctions	`gb-hmt-12650`	2023-04-20
`Person:lastName`	Mir-Hejazi	eng	gb_hmt_sanctions	`gb-hmt-12650`	2023-04-20
`Person:lastName`	MIRHEJAZI	eng	eu_fsf	`eu-fsf-eu-2932-5`	2023-04-20
`Person:lastName`	HEJAZI	eng	us_sam_exclusions	`usgsa-s4mr494jj`	2024-06-14
`Person:lastName`	MIR-HEJAZI	eng	us_sam_exclusions	`usgsa-s4mrvs50y`	2025-02-21
`Person:lastName`	Mir Hejazi	eng	gb_hmt_sanctions	`gb-hmt-12650`	2023-04-20
`Person:lastName`	MIRHEJAZI	fra	fr_tresor_gels_avoir	`fr-ga-1515`	2023-04-20
`Person:lastName`	MIR-HEJAZI	eng	us_sam_exclusions	`usgsa-s4mr494jg`	2024-06-14
`Person:lastName`	HEJAZI	eng	us_sam_exclusions	`usgsa-s4mr494jl`	2024-06-14
`Person:lastName`	Hejazi	eng	wikidata	`Q25423910`	2025-07-10
`Person:middleName`	Asghar	eng	gb_fcdo_sanctions	`gb-fcdo-irn0012`	2024-05-09
`Person:middleName`	Asgar	eng	gb_fcdo_sanctions	`gb-fcdo-irn0012`	2024-05-09
`Person:middleName`	Asgar	eng	gb_hmt_sanctions	`gb-hmt-12650`	2023-12-14
`Person:middleName`	Asghar	eng	gb_hmt_sanctions	`gb-hmt-12650`	2023-04-20
`Person:modifiedAt`	2023-12-14	eng	gb_hmt_sanctions	`gb-hmt-12650`	2024-10-14
`Person:modifiedAt`	2023-04-04		be_fod_sanctions	`eu-fsf-eu-2932-5`	2025-05-13

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