Statements: Abdolreza Rahmani Fazli

Canonical ID: Q5722618 · 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:alias`	Рахмани-Фазли, Абдолреза	rus	wikidata	`Q5722618`	2025-07-15
`Person:alias`	عبدالرضا رحماني فضلي	ara	wikidata	`Q5722618`	2023-07-18
`Person:alias`	Abdolreza Rahmani-Fazli	eng	us_ofac_sdn	`ofac-28925`	2023-04-20
`Person:alias`	Abd al-Reza Rahmani Fazli	eng	us_ofac_sdn	`ofac-28925`	2023-04-20
`Person:alias`	عبدالرضا رحمانی فضلی		ca_dfatd_sema_sanctions	`ca-sema-22443f2c49a5aa50efdf5f652eb3eacc76a99f62`	2024-08-06
`Person:alias`	Abdol-Reza Rahmani Fazli	eng	us_ofac_sdn	`ofac-28925`	2023-04-20
`Person:alias`	Abdorreza Rahmani Fazli	spa	wikidata	`Q5722618`	2023-07-18
`Person:birthDate`	1959-12-23	eng	us_ofac_sdn	`ofac-28925`	2023-04-20
`Person:birthDate`	1960		ca_dfatd_sema_sanctions	`ca-sema-22443f2c49a5aa50efdf5f652eb3eacc76a99f62`	2024-08-06
`Person:birthDate`	1960-09-12		wikidata	`Q5722618`	2023-07-18
`Person:birthDate`	1960-09-12		wd_peps	`Q5722618`	2024-10-11
`Person:birthDate`	1960-09-12		wd_categories	`Q5722618`	2024-09-28
`Person:birthPlace`	North Khorasan, Iran	eng	us_ofac_sdn	`ofac-28925`	2023-04-20
`Person:birthPlace`	Shirvan, Iran	eng	us_ofac_sdn	`ofac-28925`	2023-04-20
`Person:birthPlace`	Shirvan	eng	wikidata	`Q5722618`	2023-07-18
`Person:citizenship`	ir		wikidata	`Q5722618`	2024-11-19
`Person:citizenship`	ir		wd_categories	`Q5722618`	2024-09-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q5722618`	2025-07-01
`Person:country`	ir	eng	ext_us_ofac_press_releases	`Q5722618`	2025-09-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrcw7g0`	2024-06-14
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-22443f2c49a5aa50efdf5f652eb3eacc76a99f62`	2024-08-06
`Person:country`	ir		wd_peps	`Q5722618`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-28925`	2023-04-20
`Person:country`	ir	eng	us_klepto_hr_visa	`us-klepto-hr-visa-iran-abdolreza-rahmani-fazli`	2023-10-18
`Person:createdAt`	2020-06-24	eng	us_sam_exclusions	`usgsa-s4mrcw7g0`	2024-06-14
`Person:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwhzg`	2024-06-14
`Person:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwhzh`	2024-06-14
`Person:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwhzj`	2024-06-14
`Person:education`	Tarbiat Modares University	eng	wikidata	`Q5722618`	2023-07-18
`Person:firstName`	Abdolreza	eng	us_ofac_sdn	`ofac-28925`	2023-04-20
`Person:firstName`	Abdol-Reza	eng	us_ofac_sdn	`ofac-28925`	2023-04-20
`Person:firstName`	Abdolreza	eng	wikidata	`Q5722618`	2023-07-18
`Person:firstName`	ABDOLREZA	eng	us_sam_exclusions	`usgsa-s4mrcwhzj`	2024-06-14
`Person:firstName`	Abdolreza Rahmani		ca_dfatd_sema_sanctions	`ca-sema-22443f2c49a5aa50efdf5f652eb3eacc76a99f62`	2024-08-06
`Person:firstName`	ABD AL-REZA	eng	us_sam_exclusions	`usgsa-s4mrcwhzh`	2024-06-14
`Person:firstName`	ABDOLREZA	eng	us_sam_exclusions	`usgsa-s4mrcw7g0`	2024-06-14
`Person:firstName`	ABDOL-REZA	eng	us_sam_exclusions	`usgsa-s4mrcwhzg`	2024-06-14
`Person:firstName`	Abd al-Reza	eng	us_ofac_sdn	`ofac-28925`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28925`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q5722618`	2023-07-18
`Person:id`	7f4c105a656d1685e5a50590054d02a20383a531		ann_pep_positions	`Q5722618`	2025-07-01
`Person:id`	4ba6e8d4ab1215711ce9283151dbbe3513cc2569		wd_peps	`Q5722618`	2025-07-01
`Person:id`	ee8ec839e108b0cd6320a96ebf1a42d7c933b41b		wikidata	`Q5722618`	2025-07-15
`Person:id`	126452aeb88e7adf27840fa4b51802fb91ad3adf	eng	us_sam_exclusions	`usgsa-s4mrcwhzh`	2025-07-23
`Person:id`	da4eb4ec7a12e4ccff0e999fd8bf678b54b03bba	eng	us_sam_exclusions	`usgsa-s4mrcwhzg`	2025-07-23
`Person:id`	a03fa79534ca9086b7128195b87b6341a7d76b5c	eng	us_sam_exclusions	`usgsa-s4mrcw7g0`	2025-07-23
`Person:id`	087545e0d44b55b606c5563c26a1b60e12758678	eng	us_sam_exclusions	`usgsa-s4mrcwhzj`	2025-07-23
`Person:id`	f3e5f57e30c298280984090e335199eec0fcc809		ext_us_ofac_press_releases	`Q5722618`	2025-09-18
`Person:id`	31eddf29c00e1e02580be34a642e0a5d80f1180c	eng	us_klepto_hr_visa	`us-klepto-hr-visa-iran-abdolreza-rahmani-fazli`	2023-10-18
`Person:id`	db78927de26b6d5b95672d2647c1cd9712596aa7	eng	us_ofac_sdn	`ofac-28925`	2025-06-02
`Person:id`	fcde54505c1c8b109e13eabd896d2fb263282ae1		ca_dfatd_sema_sanctions	`ca-sema-22443f2c49a5aa50efdf5f652eb3eacc76a99f62`	2025-05-19
`Person:id`	129aecf0403a798409be472acedc3d986fb8d5f7		us_trade_csl	`ofac-28925`	2024-05-07
`Person:id`	07abb14747d27ff766d8db049a29ad260ae507e1		wd_categories	`Q5722618`	2025-10-13
`Person:lastName`	RAHMANI FAZLI	eng	us_sam_exclusions	`usgsa-s4mrcwhzg`	2024-06-14
`Person:lastName`	RAHMANI FAZLI	eng	us_sam_exclusions	`usgsa-s4mrcwhzh`	2024-06-14
`Person:lastName`	Fazli		ca_dfatd_sema_sanctions	`ca-sema-22443f2c49a5aa50efdf5f652eb3eacc76a99f62`	2024-08-06
`Person:lastName`	RAHMANI FAZLI	eng	us_sam_exclusions	`usgsa-s4mrcw7g0`	2024-06-14
`Person:lastName`	Rahmani-Fazli	eng	us_ofac_sdn	`ofac-28925`	2023-04-20
`Person:lastName`	Rahmani Fazli	eng	us_ofac_sdn	`ofac-28925`	2023-04-20
`Person:lastName`	RAHMANI FAZLI	eng	us_ofac_sdn	`ofac-28925`	2023-04-20
`Person:lastName`	RAHMANI-FAZLI	eng	us_sam_exclusions	`usgsa-s4mrcwhzj`	2024-06-14
`Person:name`	阿卜杜勒礼萨·拉赫马尼·法兹利	zho	wikidata	`Q5722618`	2025-04-03
`Person:name`	עבדול רזא רחמאני פזלי	heb	wikidata	`Q5722618`	2024-01-31
`Person:name`	Abdolreza Rahmani Fazli	eng	ext_us_ofac_press_releases	`Q5722618`	2025-09-18
`Person:name`	عبد الرضا رحماني فضلي	ara	wikidata	`Q5722618`	2024-01-31
`Person:name`	Abdolreza Rahmani Fazli		ca_dfatd_sema_sanctions	`ca-sema-22443f2c49a5aa50efdf5f652eb3eacc76a99f62`	2024-08-06
`Person:name`	Abdolreza Rahmani Fazli	eng	us_klepto_hr_visa	`us-klepto-hr-visa-iran-abdolreza-rahmani-fazli`	2023-10-18
`Person:name`	Abdorrezá Rahmaní Fazlí	spa	wikidata	`Q5722618`	2024-01-31
`Person:name`	Abdolreza Rahmani Fazli	eng	wd_categories	`Q5722618`	2024-09-03
`Person:name`	عبدالرضا رحمانی فضلی	fas	wikidata	`Q5722618`	2024-01-31
`Person:name`	Abdolreza Rahmani Fazli	eng	wikidata	`Q5722618`	2023-07-18
`Person:name`	アブドッレザー・ラフマーニー・ファズリー	jpn	wikidata	`Q5722618`	2025-04-03
`Person:name`	Abdurrıza Rahmani Fazli	tur	wikidata	`Q5722618`	2025-02-09
`Person:name`	Əbdülrza Rəhmani-Fəzli	aze	wikidata	`Q5722618`	2025-06-24
`Person:name`	Abdolreza RAHMANI FAZLI	eng	us_ofac_sdn	`ofac-28925`	2023-04-20
`Person:name`	ABDOLREZA RAHMANI FAZLI	eng	us_sam_exclusions	`usgsa-s4mrcw7g0`	2024-06-14
`Person:name`	ABD AL-REZA RAHMANI FAZLI	eng	us_sam_exclusions	`usgsa-s4mrcwhzh`	2024-06-14
`Person:name`	Abdolreza Rahmani Fazli		wd_peps	`Q5722618`	2023-04-20
`Person:name`	ABDOL-REZA RAHMANI FAZLI	eng	us_sam_exclusions	`usgsa-s4mrcwhzg`	2024-06-14
`Person:name`	RAHMANI FAZLI, Abdolreza		us_trade_csl	`ofac-28925`	2024-05-07
`Person:name`	ABDOLREZA RAHMANI-FAZLI	eng	us_sam_exclusions	`usgsa-s4mrcwhzj`	2024-06-14
`Person:name`	Абдолреза Рахмани-Фазли	rus	wikidata	`Q5722618`	2025-07-15
`Person:nationality`	ir	eng	ext_us_ofac_press_releases	`Q5722618`	2025-09-18
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-28925`	2023-04-20
`Person:notes`	(also ABDOL-REZA RAHMANI FAZLI, ABD AL-REZA RAHMANI FAZLI, ABDOLREZA RAHMANI-FAZLI)	eng	us_sam_exclusions	`usgsa-s4mrcw7g0`	2025-07-23
`Person:notes`	(also ABDOLREZA RAHMANI FAZLI)	eng	us_sam_exclusions	`usgsa-s4mrcwhzj`	2025-07-23
`Person:notes`	(also ABDOLREZA RAHMANI FAZLI)	eng	us_sam_exclusions	`usgsa-s4mrcwhzg`	2025-07-23
`Person:notes`	(also ABDOLREZA RAHMANI FAZLI)	eng	us_sam_exclusions	`usgsa-s4mrcwhzh`	2025-07-23
`Person:notes`	Iranian politician	eng	wikidata	`Q5722618`	2023-07-18
`Person:position`	Member of the Islamic Consultative Assembly	eng	wikidata	`Q5722618`	2023-07-18
`Person:position`	Minister of Interior (Iran) (2013-2021)	eng	wikidata	`Q5722618`	2023-07-18
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28925`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-22443f2c49a5aa50efdf5f652eb3eacc76a99f62`	2025-05-19
`Person:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200520.aspx	eng	ext_us_ofac_press_releases	`Q5722618`	2025-09-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28925	eng	us_ofac_sdn	`ofac-28925`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1015	eng	ext_us_ofac_press_releases	`Q5722618`	2025-09-18
`Person:topics`	role.pep		wd_categories	`Q5722618`	2024-09-05
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwhzj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwhzh`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcw7g0`	2024-06-28

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