Statements: ALI AKBAR AHMADIYAN

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:lastName`	Ali Akbar		ca_dfatd_sema_sanctions	`ca-sema-067b617a798bc7a162551bff5cf8179d40ebcd8c`	2024-08-06
`Person:lastName`	AHMADIAN	fra	fr_tresor_gels_avoir	`fr-ga-1206`	2023-04-20
`Person:lastName`	احمدیان	fas	ch_seco_sanctions	`ch-seco-65789`	2023-10-26
`Person:lastName`	Ahmadian		ch_seco_sanctions	`ch-seco-65789`	2023-10-26
`Person:lastName`	AHMADIAN	eng	gb_hmt_sanctions	`gb-hmt-16162`	2023-10-18
`Person:lastName`	AHMEDIAN	eng	gb_hmt_sanctions	`gb-hmt-16162`	2023-10-18
`Person:lastName`	AHMADIYAN	eng	us_ofac_sdn	`ofac-10480`	2023-04-20
`Person:lastName`	AHMADIAN	eng	us_ofac_sdn	`ofac-10480`	2023-04-20
`Person:lastName`	AHMEDIAN	eng	gb_fcdo_sanctions	`gb-fcdo-inu0277`	2024-05-09
`Person:lastName`	AHMADIAN	eng	gb_fcdo_sanctions	`gb-fcdo-inu0277`	2024-05-09
`Person:lastName`	AHMADIAN	eng	eu_fsf	`eu-fsf-eu-3863-9`	2024-02-29
`Person:lastName`	AHMADIAN	fra	mc_fund_freezes	`mc-freezes-52a473a86c03f19d86f05be5cbb361a5816285a9`	2024-12-13
`Person:lastName`	AHMADIAN	eng	be_fod_sanctions	`eu-fsf-eu-3863-9`	2024-03-05
`Person:lastName`	AHMADIAN	eng	us_sam_exclusions	`usgsa-s4mr3ptcw`	2024-06-14
`Person:lastName`	AHMADIYAN	eng	us_sam_exclusions	`usgsa-s4mr3ptcx`	2024-06-14