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
`Person:lastName`	Tangsiri		ch_seco_sanctions	`ch-seco-64276`	2023-08-16
`Person:lastName`	تنگسیری	fas	ch_seco_sanctions	`ch-seco-64276`	2023-08-16
`Person:lastName`	TANGSIRI	eng	gb_hmt_sanctions	`gb-hmt-16061`	2023-08-08
`Person:lastName`	Tangsiri	eng	us_ofac_sdn	`ofac-26935`	2023-04-20
`Person:lastName`	تنگسیری	ara	us_ofac_sdn	`ofac-26935`	2023-04-20
`Person:lastName`	TANGSIRI	fra	mc_fund_freezes	`mc-freezes-a77259091dabf9b319b176e777528bbf764bc92d`	2024-12-13
`Person:lastName`	TANGSIRI	eng	us_sam_exclusions	`usgsa-s4mr93f79`	2024-06-14
`Person:lastName`	TANGSIRI	eng	us_sam_exclusions	`usgsa-s4mrvr451`	2025-02-18
`Person:lastName`	TANGSIRI	eng	us_sam_exclusions	`usgsa-s4mrvr6cf`	2025-02-18
`Person:lastName`	TANGSIRI	eng	us_sam_exclusions	`usgsa-s4mr93fww`	2024-06-14
`Person:lastName`	TANGSIRI		eu_travel_bans	`eu-tb-logical-155982`	2023-09-04
`Person:lastName`	TANGSIRI	eng	gb_fcdo_sanctions	`gb-fcdo-rus1954`	2024-05-09
`Person:lastName`	TANGSIRI	eng	eu_fsf	`eu-fsf-eu-10553-18`	2023-07-28
`Person:lastName`	TANGSIRI	eng	be_fod_sanctions	`eu-fsf-eu-10553-18`	2023-07-31
`Person:lastName`	Tangsiri		ca_dfatd_sema_sanctions	`ca-sema-63e6b3bd0a21f0ce5ae300f11a23602e2761d3a2`	2024-08-06
`Person:lastName`	TANGSIRI	fra	fr_tresor_gels_avoir	`fr-ga-6813`	2023-07-21
`Person:lastName`	TANGSIRI	eng	nz_russia_sanctions	`nz-ru-ind-1165-ali-reza-tangsiri`	2024-03-21