Statements: Alireza Amin

Canonical ID: NK-TNKzRWx3nWs4XDA5TStThK · 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:birthDate`	1966	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:birthDate`	1965	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:birthPlace`	Darab, Iran	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:createdAt`	2020-09-04	eng	us_sam_exclusions	`usgsa-s4mrdlx0h`	2024-06-14
`Person:firstName`	ALIREZA	eng	us_sam_exclusions	`usgsa-s4mrdlx0h`	2024-06-14
`Person:firstName`	علیرضا	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:firstName`	Alireza	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:id`	6878532fd1943a5342236f0e7ca3ecce8bd44118	eng	us_sam_exclusions	`usgsa-s4mrdlx0h`	2024-06-28
`Person:id`	0854ae5d5b5922a90c994fd4fbb547f6c36dd984	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:id`	6ec1d800dcbbda2cc6ba2711d10b2813860dc066		us_trade_csl	`ofac-29544`	2024-05-07
`Person:idNumber`	6549531071	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:lastName`	امین	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:lastName`	AMIN	eng	us_sam_exclusions	`usgsa-s4mrdlx0h`	2024-06-14
`Person:lastName`	Amin	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:name`	علیرضا امین	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:name`	Alireza Amin	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:name`	ALIREZA AMIN	eng	us_sam_exclusions	`usgsa-s4mrdlx0h`	2024-06-14
`Person:name`	AMIN, Alireza		us_trade_csl	`ofac-29544`	2024-05-07
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:position`	Managing Director	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29544	eng	us_ofac_sdn	`ofac-29544`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdlx0h`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-29544`	2025-04-13
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29544`	2023-04-20

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