Statements: Eskandar MOMENI KALAGARI

Canonical ID: ofac-56904 · 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`	Eskandar MOMENI	eng	us_ofac_sdn	`ofac-56904`	2026-01-30
`Person:alias`	اسکندر مؤمنی	ara	us_ofac_sdn	`ofac-56904`	2026-01-30
`Person:birthDate`	1963-01-15		us_ofac_sdn	`ofac-56904`	2026-01-30
`Person:birthPlace`	Qaem Shahr, Mazandaran, Iran	eng	us_ofac_sdn	`ofac-56904`	2026-01-30
`Person:country`	ir		us_ofac_sdn	`ofac-56904`	2026-01-30
`Person:firstName`	اسکندر	ara	us_ofac_sdn	`ofac-56904`	2026-01-30
`Person:firstName`	Eskandar	eng	us_ofac_sdn	`ofac-56904`	2026-01-30
`Person:gender`	male		us_ofac_sdn	`ofac-56904`	2026-01-30
`Person:id`	ad3bf60b59c7213a26538daec50b2dfed5c9a178		us_ofac_sdn	`ofac-56904`	2026-01-30
`Person:id`	0d5c3186c812e6e3e1cc4962894397cb8b184714		us_trade_csl	`ofac-56904`	2026-01-30
`Person:lastName`	MOMENI	eng	us_ofac_sdn	`ofac-56904`	2026-01-30
`Person:lastName`	مؤمنی	ara	us_ofac_sdn	`ofac-56904`	2026-01-30
`Person:lastName`	MOMENI KALAGARI	eng	us_ofac_sdn	`ofac-56904`	2026-01-30
`Person:name`	MOMENI KALAGARI, Eskandar		us_trade_csl	`ofac-56904`	2026-01-30
`Person:name`	Eskandar MOMENI KALAGARI	eng	us_ofac_sdn	`ofac-56904`	2026-01-30
`Person:nationality`	ir		us_ofac_sdn	`ofac-56904`	2026-01-30
`Person:passportNumber`	D10016001	eng	us_ofac_sdn	`ofac-56904`	2026-01-30
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-56904`	2026-01-30
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56904		us_ofac_sdn	`ofac-56904`	2026-01-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-56904`	2026-01-30
`Person:topics`	sanction		us_trade_csl	`ofac-56904`	2026-01-30