Statements: Ali Reza Tangsiri

Canonical ID: Q56253890 · 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`	Tehran Iran		tw_shtc	`tw-shtc-0c1df2b40d2625276cef85cc8c1a06f5d19dc77f`	2025-08-09
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr93f79`	2025-04-02
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrvr451`	2025-02-18
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrvr6cf`	2025-02-18
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-26935`	2023-11-17
`Person:addressEntity`	`addr-5f2e1328bfa370adde61e42eb1313e77ffc8b23b`	eng	us_ofac_sdn	`ofac-26935`	2023-11-02
`Person:alias`	Ali Rida TANGSIRI		au_dfat_sanctions	`au-dfat-7490-ali-reza-tangsiri`	2023-11-05
`Person:alias`	علیرضا تنگسیری	fra	fr_tresor_gels_avoir	`fr-ga-6813`	2023-07-27
`Person:alias`	Ali Rida TANGSIRI		nz_russia_sanctions	`nz-ru-ind-1165-ali-reza-tangsiri`	2024-03-21
`Person:alias`	Alireza TANGSIRI		au_dfat_sanctions	`au-dfat-7490-ali-reza-tangsiri`	2023-07-21
`Person:alias`	Tangsiri Ali REZA		au_dfat_sanctions	`au-dfat-7490-ali-reza-tangsiri`	2023-11-05
`Person:alias`	Ali Rida Tangsiri	eng	us_ofac_sdn	`ofac-26935`	2023-04-20
`Person:alias`	تنگسیری علیرضا	fas	ch_seco_sanctions	`ch-seco-64276`	2023-08-16
`Person:alias`	Alireza Tangsiri	eng	us_ofac_sdn	`ofac-26935`	2023-04-20
`LegalEntity:alias`	TANGSIRI, Ali Rida		tw_shtc	`tw-shtc-0c1df2b40d2625276cef85cc8c1a06f5d19dc77f`	2025-08-09
`Person:alias`	علیرضا تنگسیری		ca_dfatd_sema_sanctions	`ca-sema-63e6b3bd0a21f0ce5ae300f11a23602e2761d3a2`	2024-08-06
`LegalEntity:alias`	TANGSIRI, Alireza		tw_shtc	`tw-shtc-0c1df2b40d2625276cef85cc8c1a06f5d19dc77f`	2025-08-09
`Person:alias`	Alireza TANGSIRI		nz_russia_sanctions	`nz-ru-ind-1165-ali-reza-tangsiri`	2024-03-21
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-64276`	2023-08-16
`Person:birthDate`	1962		ca_dfatd_sema_sanctions	`ca-sema-63e6b3bd0a21f0ce5ae300f11a23602e2761d3a2`	2024-08-06
`Person:birthDate`	1963-08-27	eng	us_ofac_sdn	`ofac-26935`	2023-04-20
`Person:birthDate`	1963-08-27		au_dfat_sanctions	`au-dfat-7490-ali-reza-tangsiri`	2023-07-21
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-155982`	2023-09-04
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-10553-18`	2023-07-28
`Person:birthDate`	1962		wikidata	`Q56253890`	2023-07-18
`Person:birthDate`	1962		au_dfat_sanctions	`au-dfat-7490-ali-reza-tangsiri`	2023-07-21
`Person:birthDate`	1963-08-27	fra	fr_tresor_gels_avoir	`fr-ga-6813`	2023-07-21
`Person:birthDate`	1963-08-27		ch_seco_sanctions	`ch-seco-64276`	2023-08-16
`Person:birthDate`	1963-08-27	fra	mc_fund_freezes	`mc-freezes-a77259091dabf9b319b176e777528bbf764bc92d`	2024-12-13
`Person:birthDate`	1963-08-27		eu_travel_bans	`eu-tb-logical-155982`	2023-09-04
`Person:birthDate`	1963-08-27		eu_fsf	`eu-fsf-eu-10553-18`	2023-07-28
`Person:birthDate`	1963		be_fod_sanctions	`eu-fsf-eu-10553-18`	2023-07-31
`Person:birthDate`	1962	eng	us_ofac_sdn	`ofac-26935`	2023-04-20
`Person:birthDate`	1963-08-27		be_fod_sanctions	`eu-fsf-eu-10553-18`	2023-07-31
`Person:birthPlace`	Arvandkenar	fra	fr_tresor_gels_avoir	`fr-ga-6813`	2023-07-21
`Person:birthPlace`	Arvandkenar, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-155982`	2023-09-04
`Person:birthPlace`	Arvandkenar : IRAN	fra	mc_fund_freezes	`mc-freezes-a77259091dabf9b319b176e777528bbf764bc92d`	2024-12-13
`Person:birthPlace`	Tangestan County	eng	wikidata	`Q56253890`	2025-07-11
`Person:birthPlace`	Arvandkenar, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-10553-18`	2023-07-31
`Person:birthPlace`	Arvandkenar, Iran		ch_seco_sanctions	`ch-seco-64276`	2023-08-16
`Person:birthPlace`	Arvandkenar, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-10553-18`	2023-07-28
`Person:birthPlace`	Arvandkenar, Iran	eng	us_ofac_sdn	`ofac-26935`	2023-04-20
`Person:citizenship`	ir		wikidata	`Q56253890`	2024-11-19
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7490-ali-reza-tangsiri`	2025-11-06
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr6cf`	2025-02-18
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-63e6b3bd0a21f0ce5ae300f11a23602e2761d3a2`	2024-08-06
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-6813`	2023-07-21
`Person:country`	ir	eng	us_ofac_sdn	`ofac-26935`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-0c1df2b40d2625276cef85cc8c1a06f5d19dc77f`	2025-08-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr451`	2025-02-18
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-155982`	2023-09-04
`Person:country`	ir		eu_fsf	`eu-fsf-eu-10553-18`	2023-07-28
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr93f79`	2024-06-14
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-10553-18`	2023-07-31
`Person:createdAt`	2019-06-25	eng	us_sam_exclusions	`usgsa-s4mr93fww`	2024-06-14
`Person:createdAt`	2019-06-25	eng	us_sam_exclusions	`usgsa-s4mr93f79`	2024-06-14
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr6cf`	2025-02-18
`Person:createdAt`	2023-08-08	eng	gb_hmt_sanctions	`gb-hmt-16061`	2024-10-14
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr451`	2025-02-18
`Person:createdAt`	2023-08-16		ch_seco_sanctions	`ch-seco-64276`	2023-08-16
`Person:createdAt`	2023-03-20		au_dfat_sanctions	`au-dfat-7490-ali-reza-tangsiri`	2025-09-26
`Person:firstName`	ALI	eng	gb_fcdo_sanctions	`gb-fcdo-rus1954`	2024-05-09
`Person:firstName`	Ali Reza	eng	nz_russia_sanctions	`nz-ru-ind-1165-ali-reza-tangsiri`	2024-03-21
`Person:firstName`	Alireza		ca_dfatd_sema_sanctions	`ca-sema-63e6b3bd0a21f0ce5ae300f11a23602e2761d3a2`	2024-08-06
`Person:firstName`	Ali Reza	eng	eu_fsf	`eu-fsf-eu-10553-18`	2023-07-28
`Person:firstName`	ALIREZA	eng	us_sam_exclusions	`usgsa-s4mr93fww`	2024-06-14
`Person:firstName`	Ali Reza		eu_travel_bans	`eu-tb-logical-155982`	2023-09-04
`Person:firstName`	ALI	eng	gb_hmt_sanctions	`gb-hmt-16061`	2023-08-08
`Person:firstName`	علی رضا	ara	us_ofac_sdn	`ofac-26935`	2023-04-20
`Person:firstName`	ALI RIDA	eng	us_sam_exclusions	`usgsa-s4mrvr6cf`	2025-02-18
`Person:firstName`	Ali Reza		ch_seco_sanctions	`ch-seco-64276`	2023-08-16
`Person:firstName`	علیرضا	fas	ch_seco_sanctions	`ch-seco-64276`	2023-08-16
`Person:firstName`	ALI RIDA	eng	us_sam_exclusions	`usgsa-s4mrvr451`	2025-02-18
`Person:firstName`	Alireza	eng	us_ofac_sdn	`ofac-26935`	2023-04-20
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-26935`	2023-04-20
`Person:firstName`	Ali Reza	fra	mc_fund_freezes	`mc-freezes-a77259091dabf9b319b176e777528bbf764bc92d`	2024-12-13
`Person:firstName`	ALI REZA	eng	us_sam_exclusions	`usgsa-s4mr93f79`	2024-06-14
`Person:firstName`	Ali Reza	eng	be_fod_sanctions	`eu-fsf-eu-10553-18`	2023-07-31
`Person:firstName`	Ali Reza	eng	us_ofac_sdn	`ofac-26935`	2023-04-20
`Person:firstName`	Ali Reza	fra	fr_tresor_gels_avoir	`fr-ga-6813`	2023-07-21
`Person:gender`	male	fas	be_fod_sanctions	`eu-fsf-eu-10553-18`	2023-07-31
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26935`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6813`	2023-07-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-155982`	2023-09-04
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16061`	2023-08-08
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-a77259091dabf9b319b176e777528bbf764bc92d`	2024-12-13
`Person:gender`	male		ch_seco_sanctions	`ch-seco-64276`	2023-08-16
`Person:gender`	male	fas	eu_fsf	`eu-fsf-eu-10553-18`	2023-07-28
`Person:gender`	male	eng	wikidata	`Q56253890`	2023-07-18
`Person:id`	bd61e6abda59c813e50d9bdaad3727023ed4271d	eng	gb_fcdo_sanctions	`gb-fcdo-rus1954`	2025-05-21
`Person:id`	24839a81011a84eb3a7b5e0ae908960bfa015b24	fra	fr_tresor_gels_avoir	`fr-ga-6813`	2025-05-30
`Person:id`	ca63122a7c02ec736a5960a38e9022a417b8aae6		ext_us_ofac_press_releases	`Q56253890`	2025-11-15
`Person:id`	ad24731c800382a11494bc3ed88ea4a5d5e78209	eng	gb_hmt_sanctions	`gb-hmt-16061`	2025-07-28
`LegalEntity:id`	7de15afe5da3f93eedf2fe47fc5334b2ca570674		tw_shtc	`tw-shtc-0c1df2b40d2625276cef85cc8c1a06f5d19dc77f`	2025-08-09
`Person:id`	b9c3ddcb591e62db721dc827bdd172ac616719ed		be_fod_sanctions	`eu-fsf-eu-10553-18`	2025-05-16
`Person:id`	9ffb6734f3bc615328ddc9cd2d371f1b75909121	eng	us_sam_exclusions	`usgsa-s4mrvr6cf`	2025-07-23
`Person:id`	38cf7d5f5bebc9eb246403c2d584fe17fcc03cd7		us_trade_csl	`ofac-26935`	2024-05-07
`Person:id`	83fe111072611937545f9f00dd7def029207e740		ch_seco_sanctions	`ch-seco-64276`	2025-05-15
`Person:id`	2d0a70fa75ec9186d4873eec326452fbb4057129	fra	mc_fund_freezes	`mc-freezes-a77259091dabf9b319b176e777528bbf764bc92d`	2024-12-13
`Person:id`	accde9e5e6ef3b77f6375dac715d619b8ed08fad		eu_travel_bans	`eu-tb-logical-155982`	2023-09-04

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