Statements: Abolghassem 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:firstName`	Abolghassem	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6231`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13185`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-6182a6015896fc62355d3d804991a0e3db312cb3`	2024-12-13
`Person:gender`	male		be_fod_sanctions	`be-fod-0f804f9447531a6a16b6fbd6fcc7fef548a4425d`	2025-12-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0004`	2026-01-08
`Person:gender`	male		wikidata	`Q5963260`	2023-07-18
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1435`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3893-12`	2023-04-20
`Person:id`	e2551acedf83a55b8b7d8ce245777dcb92baa758		wikidata	`Q5963260`	2026-01-06
`Person:id`	664c54fbd5bbfce6b245426844eb50bbcfbeecb4		ca_dfatd_sema_sanctions	`ca-sema-f1d5b515581aa0b54e2c14dc0f88193af79353cd`	2025-05-19
`Person:id`	944352cf2d239270d7149fbf377dbd66b65046e8		gb_fcdo_sanctions	`gb-fcdo-irn0004`	2026-01-07
`Person:id`	b8f11b3b414709ae35bda10a0f04a5e97c577d32		us_sam_exclusions	`usgsa-s4mrbcfsm`	2026-01-06
`Person:id`	e1e6e5924e58aa0fa4f6a0d29c6684f402baa331		us_sam_exclusions	`usgsa-s4mrbcfsq`	2026-01-06
`Person:id`	d26193625d7f92a516fa6b5ec1324ff1ff24196e		gb_hmt_sanctions	`gb-hmt-11801`	2026-01-28
`Person:id`	8e6f8fc79048a7292bab700a8b40479f2022d5a5		gb_hmt_sanctions	`gb-hmt-11801`	2026-01-28
`Person:id`	de420a420f58997eeaa6922c5a57bb6e63bd528d		us_sam_exclusions	`usgsa-s4mrbcfsn`	2026-01-06
`Person:id`	a97cb42903210b80af62a2498e9a7b9213259608		gb_hmt_sanctions	`gb-hmt-11801`	2026-01-28
`Person:id`	d961b82b6587ed2c024f764a3610a155fa2c803b		gb_hmt_sanctions	`gb-hmt-11801`	2026-01-28
`Person:id`	e91759292299c01bcf21f4a4219cdc8b74ea5dc0		gb_hmt_sanctions	`gb-hmt-11801`	2026-01-28
`Person:id`	1d297e1245bd57e0285ba3407c8c47f3971f54df		gb_hmt_sanctions	`gb-hmt-11801`	2026-01-28
`Person:id`	91bd03dbe4349783aed598c69ca45480b9a72c65		gb_hmt_sanctions	`gb-hmt-11801`	2026-01-28
`Person:id`	c6aa9c79d59513702d265b06185b86f19e1b7eb4		gb_hmt_sanctions	`gb-hmt-11801`	2026-01-28
`Person:id`	824ee98925e42eef3ce9a73a65747b2cea554fc8		gb_fcdo_sanctions	`gb-fcdo-irn0004`	2026-01-09
`Person:id`	0c498a3722c7579d5e91437105dd1b89e779c697		gb_fcdo_sanctions	`gb-fcdo-irn0004`	2026-01-09
`Person:id`	bc9426035b34726b81dad7563427d710837f5fb9		gb_fcdo_sanctions	`gb-fcdo-irn0004`	2026-01-09
`Person:id`	075be8801a1cf0afd72a365c7ed47d69e2c10bbb		gb_fcdo_sanctions	`gb-fcdo-irn0004`	2026-01-09
`Person:id`	4dd6c188bf3710db8460e8f737eb74ef31ece932		gb_fcdo_sanctions	`gb-fcdo-irn0004`	2026-01-09
`Person:id`	6dad746aa60feae3f67f2ce46bfd57079f48b2cc		gb_fcdo_sanctions	`gb-fcdo-irn0004`	2026-01-09
`Person:id`	bd09246ccc781f5f6dd406bf16848fdc1a949c02		gb_fcdo_sanctions	`gb-fcdo-irn0004`	2026-01-09
`Person:id`	338a3ae8dc207c58cbaef17064769e215e653c95		gb_fcdo_sanctions	`gb-fcdo-irn0004`	2026-01-09
`Person:id`	86eb845d00c032480e75573d405c739e9daec308		us_ofac_sdn	`ofac-23470`	2026-01-26
`Person:id`	46ba1efb49fdfad27b475614382f2b0942ea5150		us_sam_exclusions	`usgsa-s4mrbcfss`	2026-01-06
`Person:id`	bc98bab72dbdd53bea9b77d33867625d6ed7bc97		us_sam_exclusions	`usgsa-s4mrbcfsr`	2026-01-06
`LegalEntity:id`	da6680beac6c1a51c8cd6541e8eadec50169b07d		tw_shtc	`tw-shtc-a641bf192e75bf65d8c4a5cec9c9f929f428ef61`	2025-08-09
`Person:id`	0761dd632d05102e1d8a36cec17ee0df6f511d15		us_sam_exclusions	`usgsa-s4mrbcfst`	2026-01-06
`Person:id`	298f1994712e0e17518ac5abe76107be6c421069		eu_travel_bans	`eu-tb-logical-6231`	2023-09-04
`Person:id`	4f2f63eee71540de5af73a48cbcf4b3e2f6fd053		us_sam_exclusions	`usgsa-s4mrbcfsp`	2026-01-06
`Person:id`	58822e391ab04bbe69f5c97c93f7b8992a59f789		eu_fsf	`eu-fsf-eu-3893-12`	2026-02-16
`Person:id`	ccae8bf0df92ef727bb0440e44c4bd30d1d50923		ch_seco_sanctions	`ch-seco-13185`	2025-12-12
`Person:id`	93411db0c6d05487bd5d3431c2c6744810bc06ab		ua_nsdc_sanctions	`ua-nsdc-30742-salavati-abdolgassem`	2026-01-06
`Person:id`	3f76eb1b33bc009bcb36505c2f6eb47ce9908225		be_fod_sanctions	`be-fod-0f804f9447531a6a16b6fbd6fcc7fef548a4425d`	2025-12-01
`Person:id`	9e6466cd7b0fb9d678eaf1612e7fe6ccee868414		ua_nsdc_sanctions	`ua-nsdc-30471-salavati-abdolgassem`	2026-01-06
`Person:id`	537d2142ddc2de4bdb62eb4f70e322f3565b2db3		ua_nsdc_sanctions	`ua-nsdc-30225-salavati-abdolgassem`	2026-01-06
`Person:id`	6c5af37a01c28581952dec40f307a0d4a80302e2		mc_fund_freezes	`mc-freezes-6182a6015896fc62355d3d804991a0e3db312cb3`	2024-12-13
`Person:id`	33f917492a09a2c2c1b1e335e290a9e712983051		us_trade_csl	`ofac-23470`	2026-01-06
`Person:id`	0447c3dcc22505dccfab43e64d1973f207616ff2		fr_tresor_gels_avoir	`fr-ga-1435`	2026-01-06
`Person:id`	7e07734ef8a419d6c8225a4d34d55d2e904eb0df		us_sam_exclusions	`usgsa-s4mrbcf0r`	2026-01-06
`Person:lastName`	SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfst`	2024-06-14
`Person:lastName`	SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfsr`	2024-06-14
`Person:lastName`	SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfsq`	2024-06-14
`Person:lastName`	SALAVATI	fra	fr_tresor_gels_avoir	`fr-ga-1435`	2023-04-20
`Person:lastName`	SALAVATI	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-12-14
`Person:lastName`	SALAVATI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:lastName`	SALEVATI	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-12-14
`Person:lastName`	Salavati	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:lastName`	SALEVATI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:lastName`	SALAVATI		be_fod_sanctions	`be-fod-0f804f9447531a6a16b6fbd6fcc7fef548a4425d`	2025-12-01
`Person:lastName`	Salavati	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20
`Person:lastName`	SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfsm`	2024-06-14
`Person:lastName`	SALEVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfss`	2024-06-14
`Person:lastName`	SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcf0r`	2024-06-14
`Person:lastName`	SALAVATI	eng	eu_fsf	`eu-fsf-eu-3893-12`	2023-04-20
`Person:lastName`	SALAVATI	fra	mc_fund_freezes	`mc-freezes-6182a6015896fc62355d3d804991a0e3db312cb3`	2024-12-13
`Person:lastName`	Salevati	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:lastName`	صلواتی	ara	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:lastName`	SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfsn`	2024-06-14
`Person:lastName`	SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfsp`	2024-06-14
`Person:lastName`	Salavati	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:lastName`	Salavati		ch_seco_sanctions	`ch-seco-13185`	2023-04-20
`Person:lastName`	Salavati		ca_dfatd_sema_sanctions	`ca-sema-f1d5b515581aa0b54e2c14dc0f88193af79353cd`	2024-08-06
`Person:lastName`	SALAVATI		eu_travel_bans	`eu-tb-logical-6231`	2023-04-20
`Person:modifiedAt`	2023-12-14		gb_hmt_sanctions	`gb-hmt-11801`	2024-10-14
`Person:modifiedAt`	2023-04-04		eu_fsf	`eu-fsf-eu-3893-12`	2025-05-13
`Person:modifiedAt`	2022-05-25		ch_seco_sanctions	`ch-seco-13185`	2023-04-20
`Person:name`	Abdolghassem SALAVATI	fra	mc_fund_freezes	`mc-freezes-6182a6015896fc62355d3d804991a0e3db312cb3`	2024-12-13
`Person:name`	ABOLGHASSEM SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcf0r`	2024-06-14
`Person:name`	Abughasem SALEVATI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:name`	САЛАВАТІ Абдолгассем	ukr	ua_nsdc_sanctions	`ua-nsdc-30471-salavati-abdolgassem`	2025-06-30
`Person:name`	ابوالقاسم صلواتی	ara	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:name`	SALAVATI Abdolghassem		ua_nsdc_sanctions	`ua-nsdc-30471-salavati-abdolgassem`	2025-06-30
`Person:name`	Abolghassem Salavati	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:name`	Abolqasem SALAVATI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:name`	Abulghasem SALAVATI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:name`	Salavati Abdolghassem		ch_seco_sanctions	`ch-seco-13185`	2023-06-18
`Person:name`	САЛАВАТІ Абдолгассем	ukr	ua_nsdc_sanctions	`ua-nsdc-30742-salavati-abdolgassem`	2025-06-30
`Person:name`	SALAVATI Abdolghassem		ua_nsdc_sanctions	`ua-nsdc-30742-salavati-abdolgassem`	2025-06-30
`Person:name`	Abolghasem SALAVATI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:name`	ABDOLGHASSEM SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfsp`	2024-06-14
`Person:name`	Abdolghassem SALAVATI		eu_fsf	`eu-fsf-eu-3893-12`	2026-02-16
`Person:name`	ABU'L-QASIM SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfsn`	2024-06-14
`Person:name`	ABLOQASEM SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfst`	2024-06-14
`Person:name`	Abdolghassem SALAVATI		eu_travel_bans	`eu-tb-logical-6231`	2023-04-20
`Person:name`	Abolghassem SALAVATI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:name`	Abdolghassem Salavati	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:name`	ABOLGHASEM SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfsq`	2024-06-14
`LegalEntity:name`	SALAVATI, Abolghassem		tw_shtc	`tw-shtc-a641bf192e75bf65d8c4a5cec9c9f929f428ef61`	2025-08-09
`Person:name`	Abdolghassem Salavati	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20

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