Statements: Alireza Shafiian Azarkhavarani

Canonical ID: ofac-55286 · 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`	Isfahan	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:addressEntity`	`addr-d8ac4dee75602fb952c808ce1513f04ed074c649`	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:alias`	Alireza Shafieian Azarkhavarani	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:alias`	Ali Reza Shafiian Azarkhavarani	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:alias`	Alireza Shafian Azarkhavarani	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:alias`	Alireza Shafiyan Azarkhavarani	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:birthDate`	1987-03-22	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:country`	ir	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:firstName`	Alireza	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:firstName`	Ali Reza	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:id`	d112f1e328a4efaef89c195ae766e19861f1fd0b	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:id`	0757564b99811b2431b342090c19dc478982715d		us_trade_csl	`ofac-55286`	2025-10-01
`Person:idNumber`	1292514851	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:lastName`	Shafian Azarkhavarani	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:lastName`	Shafiian Azarkhavarani	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:lastName`	Shafiyan Azarkhavarani	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:lastName`	Shafieian Azarkhavarani	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:name`	Alireza Shafiian Azarkhavarani	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:name`	SHAFIIAN AZARKHAVARANI, Alireza		us_trade_csl	`ofac-55286`	2025-10-01
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55286	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55286`	2025-10-01
`Person:topics`	sanction		us_trade_csl	`ofac-55286`	2025-10-01

Previous
1 - 25 of 25
Next