Statements: Abdolghassem Salavati

Canonical ID: Q5963260 · 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:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrbcf0r`	2025-12-29
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-23470`	2023-11-17
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-a641bf192e75bf65d8c4a5cec9c9f929f428ef61`	2025-08-09
`Person:addressEntity`	`addr-33ccfb8cdc2658eb0f780f2ebe97252b48f7da0d`	eng	us_ofac_sdn	`ofac-23470`	2023-11-02
`LegalEntity:alias`	SALAVATI, Abdolghassem		tw_shtc	`tw-shtc-a641bf192e75bf65d8c4a5cec9c9f929f428ef61`	2025-08-09
`LegalEntity:alias`	SALAVATI, Abolqasem		tw_shtc	`tw-shtc-a641bf192e75bf65d8c4a5cec9c9f929f428ef61`	2025-08-09
`Person:alias`	Abolqasem SALAVATI	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-12-14
`Person:alias`	Abolqasem Salavati	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:alias`	Abolghasem SALAVATI	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-12-14
`Person:alias`	SALAVATI Abdolhassem		ua_nsdc_sanctions	`ua-nsdc-30225-salavati-abdolgassem`	2025-06-30
`Person:alias`	Abolghasem Salavati	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:alias`	Abu'l-Qasim SALAVATI	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-12-14
`Person:alias`	ابوالقاسم صلواتی	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20
`Person:alias`	Abloqasem Salavati	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`LegalEntity:alias`	SALAVATI, Abulghasem		tw_shtc	`tw-shtc-a641bf192e75bf65d8c4a5cec9c9f929f428ef61`	2025-08-09
`Person:alias`	Abughasem Salevati	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:alias`	Abdolghassem Salavati	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:alias`	Abulghasem Salavati	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:alias`	Abolghassem SALAVATI	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-12-14
`LegalEntity:alias`	SALAVATI, Abu'l-Qasim		tw_shtc	`tw-shtc-a641bf192e75bf65d8c4a5cec9c9f929f428ef61`	2025-08-09
`Person:alias`	Abloqasem SALAVATI	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-12-14
`Person:alias`	SALAVATI Abdolhassem		ua_nsdc_sanctions	`ua-nsdc-30742-salavati-abdolgassem`	2025-06-30
`Person:alias`	Abulghasem SALAVATI	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-12-14
`Person:alias`	Abu'l-Qasim Salavati	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:alias`	SALAVATI Abdolhassem		ua_nsdc_sanctions	`ua-nsdc-30471-salavati-abdolgassem`	2025-06-30
`LegalEntity:alias`	SALAVATI, Abloqasem		tw_shtc	`tw-shtc-a641bf192e75bf65d8c4a5cec9c9f929f428ef61`	2025-08-09
`LegalEntity:alias`	SALAVATI, Abolghasem		tw_shtc	`tw-shtc-a641bf192e75bf65d8c4a5cec9c9f929f428ef61`	2025-08-09
`Person:alias`	Abughasem SALEVATI	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-12-14
`LegalEntity:alias`	SALEVATI, Abughasem		tw_shtc	`tw-shtc-a641bf192e75bf65d8c4a5cec9c9f929f428ef61`	2025-08-09
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-11801`	2024-06-27
`Person:birthDate`	1967		ca_dfatd_sema_sanctions	`ca-sema-f1d5b515581aa0b54e2c14dc0f88193af79353cd`	2024-08-06
`Person:birthDate`	1967-07-16		wikidata	`Q5963260`	2025-12-11
`Person:birthDate`	1962-03	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:birthDate`	1967-07-16	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20
`Person:birthDate`	1967-07-16	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:birthDate`	1963-02	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:birthPlace`	Isfahan Province	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:birthPlace`	Tuykersan	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:birthPlace`	Tuykersan	eng	gb_hmt_sanctions	`gb-hmt-11801`	2025-01-15
`Person:birthPlace`	Tuykersan Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:birthPlace`	Tuyserkan	eng	wikidata	`Q5963260`	2023-07-18
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30225-salavati-abdolgassem`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30471-salavati-abdolgassem`	2025-06-30
`Person:citizenship`	ir		wikidata	`Q5963260`	2024-11-19
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30742-salavati-abdolgassem`	2025-06-30
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-f1d5b515581aa0b54e2c14dc0f88193af79353cd`	2024-08-06
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-a641bf192e75bf65d8c4a5cec9c9f929f428ef61`	2025-08-09
`Person:country`	ir	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrbcf0r`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfsq`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf0r`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfst`	2024-06-14
`Person:createdAt`	2017-05-02		ch_seco_sanctions	`ch-seco-13185`	2023-04-20
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfsr`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfsp`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfsn`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfsm`	2024-06-14
`Person:createdAt`	2011-04-14	eng	gb_hmt_sanctions	`gb-hmt-11801`	2024-10-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfss`	2024-06-14
`Person:education`	University of Judicial Sciences and Administrative Services	eng	wikidata	`Q5963260`	2023-07-18
`Person:firstName`	Abughasem	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:firstName`	Abloqasem	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20
`Person:firstName`	Abdolghassem		eu_travel_bans	`eu-tb-logical-6231`	2023-04-20
`Person:firstName`	Abdolghassem	eng	be_fod_sanctions	`eu-fsf-eu-3893-12`	2023-04-20
`Person:firstName`	ABOLGHASEM	eng	us_sam_exclusions	`usgsa-s4mrbcfsq`	2024-06-14
`Person:firstName`	Abu'l-Qasim	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:firstName`	Abdolghassem	fra	mc_fund_freezes	`mc-freezes-6182a6015896fc62355d3d804991a0e3db312cb3`	2024-12-13
`Person:firstName`	Abdolghassem	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20
`Person:firstName`	Abughasem	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20
`Person:firstName`	Abolghasem		ca_dfatd_sema_sanctions	`ca-sema-f1d5b515581aa0b54e2c14dc0f88193af79353cd`	2024-08-06
`Person:firstName`	ABLOQASEM	eng	us_sam_exclusions	`usgsa-s4mrbcfst`	2024-06-14
`Person:firstName`	Abolghasem	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:firstName`	Abdolghassem	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:firstName`	Abulghasem	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20
`Person:firstName`	Abdolghassem	fra	fr_tresor_gels_avoir	`fr-ga-1435`	2023-04-20
`Person:firstName`	ABU'L-QASIM	eng	us_sam_exclusions	`usgsa-s4mrbcfsn`	2024-06-14
`Person:firstName`	ABUGHASEM	eng	us_sam_exclusions	`usgsa-s4mrbcfss`	2024-06-14
`Person:firstName`	Abolqasem	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20
`Person:firstName`	Abloqasem	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:firstName`	Abulghasem	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:firstName`	ABULGHASEM	eng	us_sam_exclusions	`usgsa-s4mrbcfsr`	2024-06-14
`Person:firstName`	Abughasem	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:firstName`	Abu'l-Qasim	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:firstName`	Abdolghassem	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:firstName`	ابوالقاسم	ara	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:firstName`	Abolghassem	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20
`Person:firstName`	Abolqasem	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:firstName`	Abolghasem	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:firstName`	Abolghassem	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:firstName`	Abolghassem	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:firstName`	ABDOLGHASSEM	eng	us_sam_exclusions	`usgsa-s4mrbcfsp`	2024-06-14
`Person:firstName`	Abolghasem	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20
`Person:firstName`	Abu'l-Qasim	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20
`Person:firstName`	ABOLGHASSEM	eng	us_sam_exclusions	`usgsa-s4mrbcf0r`	2024-06-14
`Person:firstName`	Abulghasem	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:firstName`	Abdolghassem		be_fod_sanctions	`be-fod-0f804f9447531a6a16b6fbd6fcc7fef548a4425d`	2025-12-01
`Person:firstName`	ABOLQASEM	eng	us_sam_exclusions	`usgsa-s4mrbcfsm`	2024-06-14
`Person:firstName`	Abdolghassem	eng	eu_fsf	`eu-fsf-eu-3893-12`	2023-04-20
`Person:firstName`	Abolqasem	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:firstName`	Abdolghassem		ch_seco_sanctions	`ch-seco-13185`	2023-04-20

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