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:firstName`	ABOLGHASSEM	eng	us_sam_exclusions	`usgsa-s4mrbcf0r`	2024-06-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-6182a6015896fc62355d3d804991a0e3db312cb3`	2024-12-13
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13185`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-3893-12`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-0f804f9447531a6a16b6fbd6fcc7fef548a4425d`	2025-12-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1435`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6231`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3893-12`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q5963260`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20
`Person:id`	664c54fbd5bbfce6b245426844eb50bbcfbeecb4		ca_dfatd_sema_sanctions	`ca-sema-f1d5b515581aa0b54e2c14dc0f88193af79353cd`	2025-05-19
`Person:id`	25e4b0857a83380ddf1359e5586536b65a686fc2	eng	us_sam_exclusions	`usgsa-s4mrbcfsq`	2025-12-29
`Person:id`	6f8ea5ee84a79a8856a015a93595af4c9d8607d5	eng	gb_hmt_sanctions	`gb-hmt-11801`	2025-07-28
`Person:id`	113a42ef196ef9901117399e4cd0bc6a6a797cca	eng	gb_hmt_sanctions	`gb-hmt-11801`	2025-07-28
`Person:id`	192d2e110454779b4fe18b0c141e21ea811a86ae	eng	gb_hmt_sanctions	`gb-hmt-11801`	2025-07-28
`Person:id`	92a4231f7566572c528611012aaff52d60a89c2d	eng	us_sam_exclusions	`usgsa-s4mrbcfsm`	2025-12-29
`Person:id`	41920beed19bab585cb861f0c65d8d213f8a2d05	eng	gb_hmt_sanctions	`gb-hmt-11801`	2025-07-28
`Person:id`	29438041aca335fdbdae7e0a357543ab74266d78	eng	us_sam_exclusions	`usgsa-s4mrbcfsp`	2025-12-29
`Person:id`	4c15d08b92b5cb7cd351520f6ac58be69d08d5ea	eng	us_sam_exclusions	`usgsa-s4mrbcfss`	2025-12-29
`Person:id`	e2866d0b6c68d870075c1323f0228d5a8ecaaecb	eng	gb_hmt_sanctions	`gb-hmt-11801`	2025-07-28
`Person:id`	3f76eb1b33bc009bcb36505c2f6eb47ce9908225		be_fod_sanctions	`be-fod-0f804f9447531a6a16b6fbd6fcc7fef548a4425d`	2025-12-01
`Person:id`	ccae8bf0df92ef727bb0440e44c4bd30d1d50923		ch_seco_sanctions	`ch-seco-13185`	2025-12-12
`Person:id`	52137f051a04cf2df142145157acc95549b15c48	eng	gb_hmt_sanctions	`gb-hmt-11801`	2025-07-28
`Person:id`	80870f8650164c6d0e9a3d6218e11d7dc97e8e10	eng	us_sam_exclusions	`usgsa-s4mrbcfsr`	2025-12-29
`Person:id`	050f545b83828b42fef3055e0283c88d984e70e0	eng	gb_hmt_sanctions	`gb-hmt-11801`	2025-07-28
`Person:id`	7685cc038dd71655729f134939a9b25199c1a6a3		wikidata	`Q5963260`	2025-12-11
`Person:id`	60961184a9b452222a41fd5e2c2f74495505dd00		ua_nsdc_sanctions	`ua-nsdc-30742-salavati-abdolgassem`	2025-06-30
`Person:id`	74336f70a9f5b8b345422b39c823d5b2eb2b57ab	eng	gb_hmt_sanctions	`gb-hmt-11801`	2025-07-28
`Person:id`	c4ad97d05904b8dd006613377f58e99eb1e88369	eng	us_sam_exclusions	`usgsa-s4mrbcfsn`	2025-12-29
`LegalEntity:id`	da6680beac6c1a51c8cd6541e8eadec50169b07d		tw_shtc	`tw-shtc-a641bf192e75bf65d8c4a5cec9c9f929f428ef61`	2025-08-09
`Person:id`	6b972f4ebaccd2e387469bb9360c5d9ea4171166		eu_fsf	`eu-fsf-eu-3893-12`	2025-05-16
`Person:id`	ccf1ee4a56eccdee5a5b52b22cd0fde27498e572	eng	us_sam_exclusions	`usgsa-s4mrbcfst`	2025-12-29
`Person:id`	6b4c45a2a65a47ccf304de63490094cce837b9ba	eng	us_ofac_sdn	`ofac-23470`	2025-06-02
`Person:id`	7a4ad59ae03484a6f73db9ebbbc2475959b7c1e4		be_fod_sanctions	`eu-fsf-eu-3893-12`	2025-05-16
`Person:id`	298f1994712e0e17518ac5abe76107be6c421069		eu_travel_bans	`eu-tb-logical-6231`	2023-09-04
`Person:id`	d87d9b22e9239b7262c4d920f481e4b5a374e646	eng	us_sam_exclusions	`usgsa-s4mrbcf0r`	2025-12-29
`Person:id`	67fe036d0259042820efb31150bcc21c7de3c136	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2026-01-02
`Person:id`	d0c52f62e6c2161ee0b19985b91adf68e20f9493	fra	fr_tresor_gels_avoir	`fr-ga-1435`	2025-05-30
`Person:id`	5e70abdbd77494afec00678f16adc3dc16d34caf		ua_nsdc_sanctions	`ua-nsdc-30471-salavati-abdolgassem`	2025-06-30
`Person:id`	6c5af37a01c28581952dec40f307a0d4a80302e2	fra	mc_fund_freezes	`mc-freezes-6182a6015896fc62355d3d804991a0e3db312cb3`	2024-12-13
`Person:id`	9852f2f8153d1177274b6c79e5d3ee4bb591be46		ua_nsdc_sanctions	`ua-nsdc-30225-salavati-abdolgassem`	2025-06-30
`Person:id`	0755e0d9135bf34d6db46373e69c09a0d5ff25b6		us_trade_csl	`ofac-23470`	2025-12-30
`Person:lastName`	SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfsp`	2024-06-14
`Person:lastName`	SALAVATI	fra	mc_fund_freezes	`mc-freezes-6182a6015896fc62355d3d804991a0e3db312cb3`	2024-12-13
`Person:lastName`	SALAVATI	eng	be_fod_sanctions	`eu-fsf-eu-3893-12`	2023-04-20
`Person:lastName`	SALAVATI		be_fod_sanctions	`be-fod-0f804f9447531a6a16b6fbd6fcc7fef548a4425d`	2025-12-01
`Person:lastName`	Salavati		ca_dfatd_sema_sanctions	`ca-sema-f1d5b515581aa0b54e2c14dc0f88193af79353cd`	2024-08-06
`Person:lastName`	SALAVATI	fra	fr_tresor_gels_avoir	`fr-ga-1435`	2023-04-20
`Person:lastName`	Salavati		ch_seco_sanctions	`ch-seco-13185`	2023-04-20
`Person:lastName`	Salavati	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20
`Person:lastName`	SALAVATI	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-12-14
`Person:lastName`	SALEVATI	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-12-14
`Person:lastName`	Salavati	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`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`	SALEVATI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:lastName`	Salavati	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:lastName`	SALAVATI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09
`Person:lastName`	SALAVATI	eng	eu_fsf	`eu-fsf-eu-3893-12`	2023-04-20
`Person:lastName`	SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfst`	2024-06-14
`Person:lastName`	SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfsq`	2024-06-14
`Person:lastName`	SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcf0r`	2024-06-14
`Person:lastName`	SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfsm`	2024-06-14
`Person:lastName`	SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfsn`	2024-06-14
`Person:lastName`	SALEVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfss`	2024-06-14
`Person:lastName`	SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfsr`	2024-06-14
`Person:lastName`	SALAVATI		eu_travel_bans	`eu-tb-logical-6231`	2023-04-20
`Person:modifiedAt`	2023-12-14	eng	gb_hmt_sanctions	`gb-hmt-11801`	2024-10-14
`Person:modifiedAt`	2022-05-25		ch_seco_sanctions	`ch-seco-13185`	2023-04-20
`Person:modifiedAt`	2023-04-04		be_fod_sanctions	`eu-fsf-eu-3893-12`	2025-05-13
`Person:modifiedAt`	2023-04-04		eu_fsf	`eu-fsf-eu-3893-12`	2025-05-13
`Person:name`	Abdolghassem SALAVATI	fra	fr_tresor_gels_avoir	`fr-ga-1435`	2023-04-20
`Person:name`	САЛАВАТІ Абдолгассем	ukr	ua_nsdc_sanctions	`ua-nsdc-30225-salavati-abdolgassem`	2025-06-30
`Person:name`	SALAVATI Abdolghassem		ua_nsdc_sanctions	`ua-nsdc-30225-salavati-abdolgassem`	2025-06-30
`LegalEntity:name`	SALAVATI, Abolghassem		tw_shtc	`tw-shtc-a641bf192e75bf65d8c4a5cec9c9f929f428ef61`	2025-08-09
`Person:name`	ابوالقاسم صلواتی	fas	wikidata	`Q5963260`	2024-01-31
`Person:name`	ABOLQASEM SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfsm`	2024-06-14
`Person:name`	Abdolghassem SALAVATI	eng	be_fod_sanctions	`eu-fsf-eu-3893-12`	2023-04-20
`Person:name`	Abolqasem Salavati	eng	wikidata	`Q5963260`	2023-07-18
`Person:name`	Abolghassem Salavati	eng	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:name`	ابولكاسيم سالايڤاتى	ara	wikidata	`Q5963260`	2024-11-29
`Person:name`	ABU'L-QASIM SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfsn`	2024-06-14
`Person:name`	ابوالقاسم صلواتی	ara	us_ofac_sdn	`ofac-23470`	2023-04-20
`Person:name`	Abdolghassem SALAVATI		be_fod_sanctions	`be-fod-0f804f9447531a6a16b6fbd6fcc7fef548a4425d`	2025-12-01
`Person:name`	ABUGHASEM SALEVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfss`	2024-06-14
`Person:name`	Abdolghassem Salavati	eng	gb_hmt_sanctions	`gb-hmt-11801`	2023-04-20
`Person:name`	Abdolghassem SALAVATI	fra	mc_fund_freezes	`mc-freezes-6182a6015896fc62355d3d804991a0e3db312cb3`	2024-12-13
`Person:name`	ABULGHASEM SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfsr`	2024-06-14
`Person:name`	Abdolghassem SALAVATI		eu_travel_bans	`eu-tb-logical-6231`	2023-04-20
`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		ca_dfatd_sema_sanctions	`ca-sema-f1d5b515581aa0b54e2c14dc0f88193af79353cd`	2024-08-06
`Person:name`	ABLOQASEM SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfst`	2024-06-14
`Person:name`	ABDOLGHASSEM SALAVATI	eng	us_sam_exclusions	`usgsa-s4mrbcfsp`	2024-06-14
`Person:name`	САЛАВАТІ Абдолгассем	ukr	ua_nsdc_sanctions	`ua-nsdc-30471-salavati-abdolgassem`	2025-06-30
`Person:name`	SALAVATI Abdolghassem		ua_nsdc_sanctions	`ua-nsdc-30471-salavati-abdolgassem`	2025-06-30
`Person:name`	SALAVATI, Abolghassem		us_trade_csl	`ofac-23470`	2024-05-07
`Person:name`	Abughasem SALEVATI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0004`	2024-05-09

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