Statements: Abbas Jafari-Dolatabadi

Canonical ID: Q5868658 · 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 Revolutionary and Public Court, Office of Tehran Prosecutor, Arag Circle Tehran Iran		tw_shtc	`tw-shtc-1a6413c892731e18649ecd42c4439f076e8837fb`	2025-12-11
`Person:address`	Tehran Revolutionary and Public Court, Office of Tehran Prosecutor, Arag Circle, Tehran	eng	us_ofac_sdn	`ofac-12596`	2023-11-17
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mr3rj2y`	2025-12-29
`Person:addressEntity`	`addr-e95c4f82ec8a05889b18bc95ba5d83f922cb7a93`		us_ofac_sdn	`ofac-12596`	2023-11-02
`LegalEntity:alias`	JA'AFARI DOLATABADI, Abbas		tw_shtc	`tw-shtc-1a6413c892731e18649ecd42c4439f076e8837fb`	2025-08-09
`Person:alias`	Abbas JAFARI DOLAT-ABADI	eng	us_ofac_sdn	`ofac-12596`	2023-04-20
`LegalEntity:alias`	JAFARI DOLAT-ABADI, Abbas		tw_shtc	`tw-shtc-1a6413c892731e18649ecd42c4439f076e8837fb`	2025-08-09
`Person:alias`	Abbas JAFARI DOWLATABADI	eng	us_ofac_sdn	`ofac-12596`	2023-04-20
`Person:alias`	DZhAFARI-DOLATABADI Abbas		ua_nsdc_sanctions	`ua-nsdc-30465-dzafari-dolatabadi-abbas`	2025-06-30
`Person:alias`	DZhAFARI-DOLATABADI Abbas		ua_nsdc_sanctions	`ua-nsdc-30219-dzafari-dolatabadi-abbas`	2025-06-30
`LegalEntity:alias`	JAFARI DOVLATABADI, Abbas		tw_shtc	`tw-shtc-1a6413c892731e18649ecd42c4439f076e8837fb`	2025-08-09
`LegalEntity:alias`	JAFARI-DOLATABADI, Abbas		tw_shtc	`tw-shtc-1a6413c892731e18649ecd42c4439f076e8837fb`	2025-08-09
`Person:alias`	Abbas JAFARI-DOLATABADI	eng	us_ofac_sdn	`ofac-12596`	2023-04-20
`Person:alias`	Abbas JA'AFARI DOLATABADI	eng	us_ofac_sdn	`ofac-12596`	2023-04-20
`LegalEntity:alias`	JAFARI DOWLATABADI, Abbas		tw_shtc	`tw-shtc-1a6413c892731e18649ecd42c4439f076e8837fb`	2025-08-09
`Person:alias`	Abbas JAFARI DOVLATABADI	eng	us_ofac_sdn	`ofac-12596`	2023-04-20
`LegalEntity:alias`	JA'FARI-DOWLATABADI, Abbas		tw_shtc	`tw-shtc-1a6413c892731e18649ecd42c4439f076e8837fb`	2025-08-09
`Person:alias`	Abbas JA'FARI-DOLATABADI	eng	us_ofac_sdn	`ofac-12596`	2023-04-20
`Person:alias`	DZhAFARI-DOLATABADI Abbas		ua_nsdc_sanctions	`ua-nsdc-30736-dzafari-dolatabadi-abbas`	2025-06-30
`Person:alias`	Abbas JA'FARI-DOWLATABADI	eng	us_ofac_sdn	`ofac-12596`	2023-04-20
`Person:alias`	Abbas Ja'fari Dowlatabadi	eng	gb_hmt_sanctions	`gb-hmt-11795`	2023-04-20
`LegalEntity:alias`	JA'FARI-DOLATABADI, Abbas		tw_shtc	`tw-shtc-1a6413c892731e18649ecd42c4439f076e8837fb`	2025-08-09
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-11795`	2024-06-27
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-13154`	2023-07-13
`Person:birthDate`	1953		fr_tresor_gels_avoir	`fr-ga-1400`	2023-04-20
`Person:birthDate`	1953		eu_fsf	`eu-fsf-eu-2963-70`	2023-04-20
`Person:birthDate`	1953		gb_fcdo_sanctions	`gb-fcdo-irn0002`	2026-01-08
`Person:birthDate`	1953		gb_hmt_sanctions	`gb-hmt-11795`	2023-04-20
`Person:birthDate`	1953		be_fod_sanctions	`eu-fsf-eu-2963-70`	2023-04-20
`Person:birthDate`	1953		us_ofac_sdn	`ofac-12596`	2023-04-20
`Person:birthDate`	1953		eu_travel_bans	`eu-tb-logical-6225`	2023-04-20
`Person:birthDate`	1957-10		gb_fcdo_sanctions	`gb-fcdo-irn0002`	2026-01-08
`Person:birthDate`	1953		ch_seco_sanctions	`ch-seco-13154`	2023-04-20
`Person:birthDate`	1957-10		gb_hmt_sanctions	`gb-hmt-11795`	2023-04-20
`Person:birthDate`	1953		mc_fund_freezes	`mc-freezes-59ad4108e3c9d4632d367ed3981958526eb52642`	2024-12-13
`Person:birthPlace`	Isfahan. Yazd	eng	gb_hmt_sanctions	`gb-hmt-11795`	2025-01-15
`Person:birthPlace`	Isfahan	eng	gb_fcdo_sanctions	`gb-fcdo-irn0002`	2026-01-08
`Person:birthPlace`	Yazd	fra	fr_tresor_gels_avoir	`fr-ga-1400`	2023-04-20
`Person:birthPlace`	Yazd, Iran		ch_seco_sanctions	`ch-seco-13154`	2023-07-26
`Person:birthPlace`	Yazd	eng	gb_fcdo_sanctions	`gb-fcdo-irn0002`	2026-01-08
`Person:birthPlace`	Yazd, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-6225`	2023-07-27
`Person:birthPlace`	Yazd		be_fod_sanctions	`be-fod-2997c374df2d2402346964d7dd17a59ba70e72a1`	2025-12-01
`Person:birthPlace`	Yazd, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-2963-70`	2023-07-27
`Person:birthPlace`	Yazd, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-2963-70`	2023-07-26
`Person:birthPlace`	Yazd : IRAN	fra	mc_fund_freezes	`mc-freezes-59ad4108e3c9d4632d367ed3981958526eb52642`	2024-12-13
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0002`	2026-01-08
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30736-dzafari-dolatabadi-abbas`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30219-dzafari-dolatabadi-abbas`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30465-dzafari-dolatabadi-abbas`	2025-06-30
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr3rj2y`	2024-06-14
`Person:country`	ir		be_fod_sanctions	`be-fod-2997c374df2d2402346964d7dd17a59ba70e72a1`	2025-12-01
`Person:country`	ir		us_ofac_sdn	`ofac-12596`	2023-04-20
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-6225`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-1a6413c892731e18649ecd42c4439f076e8837fb`	2025-08-09
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-1400`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-2963-70`	2023-04-20
`Person:country`	ir		eu_fsf	`eu-fsf-eu-2963-70`	2023-04-20
`Person:createdAt`	2011-02-23		us_sam_exclusions	`usgsa-s4mr3rj35`	2024-06-14
`Person:createdAt`	2011-02-23		us_sam_exclusions	`usgsa-s4mr3rj31`	2024-06-14
`Person:createdAt`	2011-02-23		us_sam_exclusions	`usgsa-s4mr3rj2y`	2024-06-14
`Person:createdAt`	2011-02-23		us_sam_exclusions	`usgsa-s4mr3rj33`	2024-06-14
`Person:createdAt`	2011-02-23		us_sam_exclusions	`usgsa-s4mr3rj34`	2024-06-14
`Person:createdAt`	2011-02-23		us_sam_exclusions	`usgsa-s4mr3rj30`	2024-06-14
`Person:createdAt`	2011-02-23		us_sam_exclusions	`usgsa-s4mr3rj2z`	2024-06-14
`Person:createdAt`	2011-04-14		gb_hmt_sanctions	`gb-hmt-11795`	2024-10-14
`Person:createdAt`	2011-02-23		us_sam_exclusions	`usgsa-s4mr3rj32`	2024-06-14
`Person:createdAt`	2015-05-12		ch_seco_sanctions	`ch-seco-13154`	2023-04-20
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mr3rj31`	2024-06-14
`Person:firstName`	Abbas	fra	mc_fund_freezes	`mc-freezes-59ad4108e3c9d4632d367ed3981958526eb52642`	2024-12-13
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mr3rj35`	2024-06-14
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mr3rj33`	2024-06-14
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mr3rj2y`	2024-06-14
`Person:firstName`	Abbas	fra	fr_tresor_gels_avoir	`fr-ga-1400`	2023-04-20
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mr3rj34`	2024-06-14
`Person:firstName`	Abbas		be_fod_sanctions	`be-fod-2997c374df2d2402346964d7dd17a59ba70e72a1`	2025-12-01
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mr3rj30`	2024-06-14
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mr3rj2z`	2024-06-14
`Person:firstName`	Abbas		ch_seco_sanctions	`ch-seco-13154`	2023-04-20
`Person:firstName`	Abbas	eng	gb_hmt_sanctions	`gb-hmt-11795`	2023-04-20
`Person:firstName`	Abbas	eng	be_fod_sanctions	`eu-fsf-eu-2963-70`	2023-04-24
`Person:firstName`	Abbas		eu_travel_bans	`eu-tb-logical-6225`	2023-09-04
`Person:firstName`	Abbas	eng	gb_fcdo_sanctions	`gb-fcdo-irn0002`	2024-05-09
`Person:firstName`	Abbas	eng	us_ofac_sdn	`ofac-12596`	2023-04-20
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mr3rj32`	2024-06-14
`Person:firstName`	Abbas	eng	gb_coh_disqualified	`gb-coh-rjadjxvl6kbuz4cxgwmiox5djnw`	2025-10-12
`Person:firstName`	Abbas	eng	eu_fsf	`eu-fsf-eu-2963-70`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-59ad4108e3c9d4632d367ed3981958526eb52642`	2024-12-13
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1400`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-2997c374df2d2402346964d7dd17a59ba70e72a1`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0002`	2026-01-08
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13154`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2963-70`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-11795`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6225`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2963-70`	2023-04-20
`Person:gender`	male		wikidata	`Q5868658`	2023-07-18
`Person:id`	5995c27ff4d4ac768f839d2d3ba3e4cd7557bfbe		gb_hmt_sanctions	`gb-hmt-11795`	2025-07-28
`Person:id`	0c55e9a77b7a601a55dc0c857037661b7958be66		gb_hmt_sanctions	`gb-hmt-11795`	2025-07-28
`Person:id`	c511896b41ea72fdc60ed9c2ba8de1df0e11ae91		gb_fcdo_sanctions	`gb-fcdo-irn0002`	2026-01-09
`Person:id`	fe4519158f3ebec56743cda669ecb1fe4353dee1		gb_fcdo_sanctions	`gb-fcdo-irn0002`	2026-01-09

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