Statements: Ali Akbar Ahmadian

Canonical ID: Q80927133 · 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`	Ali Akbar AHMADIYAN	eng	us_ofac_sdn	`ofac-10480`	2023-04-20
`Person:alias`	Ali Akbar Ahmedian		il_wmd_sanctions	`il-wmd-8d7f6e64b8561f01cfb185854cb2d14748f6711a`	2024-10-25
`Person:alias`	احمدیان علی اکبر	fas	ch_seco_sanctions	`ch-seco-65789`	2023-10-26
`Person:alias`	Ali Akbar Akhmadian		ua_nsdc_sanctions	`ua-nsdc-27289-ali-akbar-ahmadian`	2025-05-28
`Person:alias`	علی اکبر احمدیان بابکی		ca_dfatd_sema_sanctions	`ca-sema-067b617a798bc7a162551bff5cf8179d40ebcd8c`	2024-08-06
`LegalEntity:alias`	Ali Akbar Ahmedian		tw_shtc	`tw-shtc-efb2b0ca4a44aba5f6951f70487df2bd35966f0d`	2025-09-30
`Person:alias`	Ali Akbar Ahmedian		eu_journal_sanctions	`eu-oj-333345ce8ea13c1881bdb345df26ed15675c96e2`	2025-09-29
`Person:alias`	Ali Akbar Ahmedian	fra	mc_fund_freezes	`mc-freezes-52a473a86c03f19d86f05be5cbb361a5816285a9`	2024-12-13
`LegalEntity:alias`	AHMADIYAN, Ali Akbar		tw_shtc	`tw-shtc-23b5218ecd4598a45dda39ec9b2b3b87a905979a`	2025-08-09
`Person:alias`	Ali Akbar Ahmedian		za_fic_sanctions	`zafic-61-ali-akbar-ahmadian`	2025-09-29
`Person:alias`	Ali Akbar Ahmedian		qa_nctc_sanctions	`qa-nctc-110443-ali-akbar-ahmadian`	2025-09-28
`Person:alias`	Ali AHMADIYAN		au_dfat_sanctions	`au-dfat-7691-ali-akbar-ahmadian`	2023-11-05
`Person:alias`	Ali Akbar Ahmedian		ua_sfms_blacklist	`ua-sfms-1690`	2025-09-29
`Person:alias`	علی اکبر احمدیان	fra	fr_tresor_gels_avoir	`fr-ga-1206`	2023-10-18
`Person:alias`	Ali Akbar AHMEDIAN	eng	gb_hmt_sanctions	`gb-hmt-16162`	2023-10-18
`Person:alias`	Ali Akbar AHMEDIAN		au_dfat_sanctions	`au-dfat-7691-ali-akbar-ahmadian`	2023-10-20
`Person:alias`	Ali AHMADIAN		au_dfat_sanctions	`au-dfat-7691-ali-akbar-ahmadian`	2023-11-05
`Person:alias`	Ali Akbar Ahmedian		un_sc_sanctions	`unsc-110443`	2025-09-28
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-16162`	2024-06-27
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-65789`	2023-10-26
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-13599-46`	2025-10-07
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-3863-9`	2023-04-20
`Person:birthDate`	1961		qa_nctc_sanctions	`qa-nctc-110443-ali-akbar-ahmadian`	2025-09-28
`Person:birthDate`	1961	eng	us_ofac_sdn	`ofac-10480`	2023-04-20
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-3863-9`	2023-04-20
`Person:birthDate`	1961		un_sc_sanctions	`unsc-110443`	2025-09-28
`Person:birthDate`	1961		au_dfat_sanctions	`au-dfat-7691-ali-akbar-ahmadian`	2023-10-20
`Person:birthDate`	1961		ch_seco_sanctions	`ch-seco-65789`	2023-10-26
`Person:birthDate`	1961		eu_journal_sanctions	`eu-oj-333345ce8ea13c1881bdb345df26ed15675c96e2`	2025-09-29
`Person:birthDate`	1961		ua_sfms_blacklist	`ua-sfms-1690`	2025-09-29
`Person:birthDate`	1961	eng	gb_hmt_sanctions	`gb-hmt-16162`	2023-10-18
`Person:birthDate`	1961		il_wmd_sanctions	`il-wmd-8d7f6e64b8561f01cfb185854cb2d14748f6711a`	2024-10-25
`Person:birthDate`	1961	eng	gb_fcdo_sanctions	`gb-fcdo-inu0277`	2024-05-09
`Person:birthDate`	1961		ca_dfatd_sema_sanctions	`ca-sema-067b617a798bc7a162551bff5cf8179d40ebcd8c`	2024-08-06
`Person:birthDate`	1961	fra	fr_tresor_gels_avoir	`fr-ga-1206`	2023-04-20
`Person:birthDate`	1961	fra	mc_fund_freezes	`mc-freezes-52a473a86c03f19d86f05be5cbb361a5816285a9`	2024-12-13
`Person:birthPlace`	Kerman, Kerman, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-3863-9`	2024-02-29
`Person:birthPlace`	Kerman, Kerman, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-3863-9`	2024-03-05
`Person:birthPlace`	Kerman, Iran (Islamic Republic of)		un_sc_sanctions	`unsc-110443`	2025-09-28
`Person:birthPlace`	Kerman, Iran	eng	us_ofac_sdn	`ofac-10480`	2023-04-20
`Person:birthPlace`	Kerman, Iran		ch_seco_sanctions	`ch-seco-65789`	2023-10-26
`Person:birthPlace`	Kerman, Iran		au_dfat_sanctions	`au-dfat-7691-ali-akbar-ahmadian`	2023-10-20
`Person:birthPlace`	Kerman	fra	fr_tresor_gels_avoir	`fr-ga-1206`	2023-04-20
`Person:birthPlace`	Kerman : IRAN	fra	mc_fund_freezes	`mc-freezes-52a473a86c03f19d86f05be5cbb361a5816285a9`	2024-12-13
`Person:birthPlace`	Kerman	eng	gb_fcdo_sanctions	`gb-fcdo-inu0277`	2024-05-09
`Person:birthPlace`	Kerman, Iran		eu_journal_sanctions	`eu-oj-333345ce8ea13c1881bdb345df26ed15675c96e2`	2025-09-29
`Person:birthPlace`	Kerman, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-13599-46`	2025-10-07
`Person:birthPlace`	Kerman, Iran (Islamic Republic of)		ua_sfms_blacklist	`ua-sfms-1690`	2025-09-29
`Person:birthPlace`	Kerman	eng	gb_hmt_sanctions	`gb-hmt-16162`	2025-01-15
`Person:birthPlace`	Kerman Iran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0277`	2024-05-09
`Person:citizenship`	ir	eng	us_ofac_sdn	`ofac-10480`	2024-11-13
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-067b617a798bc7a162551bff5cf8179d40ebcd8c`	2024-08-06
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-3863-9`	2023-04-20
`Person:country`	ir		un_sc_sanctions	`unsc-110443`	2025-09-28
`Person:country`	ir		eu_fsf	`eu-fsf-eu-13599-46`	2025-10-07
`Person:country`	ir		eu_fsf	`eu-fsf-eu-3863-9`	2023-04-20
`Person:country`	ir		il_wmd_sanctions	`il-wmd-8d7f6e64b8561f01cfb185854cb2d14748f6711a`	2024-10-25
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-1206`	2023-04-20
`Person:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-inu0277`	2024-05-09
`Person:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-16162`	2023-10-18
`Person:createdAt`	2007-03-24		un_sc_sanctions	`unsc-110443`	2025-09-28
`Person:createdAt`	2023-10-18	eng	gb_hmt_sanctions	`gb-hmt-16162`	2024-10-14
`Person:createdAt`	2023-10-26		ch_seco_sanctions	`ch-seco-65789`	2023-10-26
`Person:createdAt`	2007-10-26	eng	us_sam_exclusions	`usgsa-s4mr3ptcx`	2024-06-14
`Person:createdAt`	2023-10-18		au_dfat_sanctions	`au-dfat-7691-ali-akbar-ahmadian`	2025-09-26
`Person:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1690`	2025-09-29
`Person:createdAt`	2007-03-24		za_fic_sanctions	`zafic-61-ali-akbar-ahmadian`	2025-09-29
`Person:createdAt`	2007-10-26	eng	us_sam_exclusions	`usgsa-s4mr3ptcw`	2024-06-14
`Person:firstName`	علي أكبر		qa_nctc_sanctions	`qa-nctc-110443-ali-akbar-ahmadian`	2025-09-28
`Person:firstName`	ALI AKBAR		ua_sfms_blacklist	`ua-sfms-1690`	2025-09-29
`Person:firstName`	Ali Akbar	eng	be_fod_sanctions	`eu-fsf-eu-3863-9`	2024-03-05
`Person:firstName`	Ahmadian		ca_dfatd_sema_sanctions	`ca-sema-067b617a798bc7a162551bff5cf8179d40ebcd8c`	2024-08-06
`Person:firstName`	ALI AKBAR	eng	us_sam_exclusions	`usgsa-s4mr3ptcx`	2024-06-14
`Person:firstName`	Ali Akbar	eng	eu_fsf	`eu-fsf-eu-3863-9`	2024-02-29
`Person:firstName`	ALI AKBAR	eng	us_sam_exclusions	`usgsa-s4mr3ptcw`	2024-06-14
`Person:firstName`	Ali Akbar	fra	mc_fund_freezes	`mc-freezes-52a473a86c03f19d86f05be5cbb361a5816285a9`	2024-12-13
`Person:firstName`	ALI AKBAR		qa_nctc_sanctions	`qa-nctc-110443-ali-akbar-ahmadian`	2025-09-28
`Person:firstName`	علی اکبر	fas	ch_seco_sanctions	`ch-seco-65789`	2023-10-26
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-16162`	2023-10-18
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-inu0277`	2024-05-09
`Person:firstName`	Ali Akbar		ch_seco_sanctions	`ch-seco-65789`	2023-10-26
`Person:firstName`	ALI	eng	gb_hmt_sanctions	`gb-hmt-16162`	2023-10-18
`Person:firstName`	Ali Akbar	eng	us_ofac_sdn	`ofac-10480`	2023-04-20
`Person:firstName`	ALI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0277`	2024-05-09
`Person:firstName`	ALI AKBAR		un_sc_sanctions	`unsc-110443`	2025-09-28
`Person:firstName`	Ali Akbar	fra	fr_tresor_gels_avoir	`fr-ga-1206`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-65789`	2023-10-26
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-3863-9`	2024-03-05
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3863-9`	2024-02-29
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-52a473a86c03f19d86f05be5cbb361a5816285a9`	2024-12-13
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1206`	2023-10-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16162`	2023-10-18
`Person:id`	c3f9fc6c04794a8635a57e8baa5743a009bf7b5d		be_fod_sanctions	`eu-fsf-eu-3863-9`	2025-05-16
`Person:id`	27622520a13241c9059b3cea70cb80af38c13e28	eng	us_sam_exclusions	`usgsa-s4mr3ptcw`	2025-07-23
`Person:id`	6a53f3efe8807a47683a9d8112bf039f6220cd23		un_sc_sanctions	`unsc-110443`	2025-09-29
`Person:id`	0d3421794f5ea81ef6094cca395c5a8cdc89c148		au_dfat_sanctions	`au-dfat-7691-ali-akbar-ahmadian`	2025-10-01
`Person:id`	47cac26b59f3f53cde6683617c4f223933237910	eng	us_sam_exclusions	`usgsa-s4mr3ptcx`	2025-07-23
`Person:id`	f0defca8e2b5535acb0b36b62e28a8ff565839aa	jpn	jp_mof_sanctions	`ja-mof-4d9fffab051578e58d809d70d9e99599ac9de488`	2025-09-29
`LegalEntity:id`	a1546c2465e60124914bb9badbe061fa3ed35e8d		tw_shtc	`tw-shtc-efb2b0ca4a44aba5f6951f70487df2bd35966f0d`	2025-10-16
`Person:id`	d118370ed5f5f3030e9e5ec395226a1057075499		ca_dfatd_sema_sanctions	`ca-sema-067b617a798bc7a162551bff5cf8179d40ebcd8c`	2025-05-19

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