Statements: Reza Nahar Dani

Canonical ID: NK-Wk76DYyaJ93zVJxdrUP9XZ · 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`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-11-01
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2024-09-20
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:addressEntity`	`addr-4b240a8e58cb3f4db05803418b3013fc1347a2ca`	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:alias`	REZA NAHAR DANI	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-11-01
`Person:alias`	Ali Reza Nahar Dani	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:alias`	ALI REZA NAHAR DANI	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2024-11-01
`Person:birthDate`	1986-06-11	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2024-09-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-11-01
`Person:country`	ir	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-11-01
`Person:firstName`	ALI REZA	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-11-01
`Person:firstName`	Reza	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:firstName`	Ali Reza	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:firstName`	REZA	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2024-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:id`	8a94fc536cb63eea16b038cee4ef0f2c59254b09		us_trade_csl	`ofac-48677`	2024-05-07
`Person:id`	da1035f8c5ead723341b9d0b7bc059b50dba083a	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2025-02-23
`Person:id`	b718ef52e1e04f9b39f4f7a38ee49670f665a16d	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2025-02-23
`Person:id`	250a1e422b6eaf60fde6f15874a9bab19e8010c2	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:idNumber`	0082970165	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:lastName`	NAHAR DANI	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-11-01
`Person:lastName`	Nahar Dani	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:lastName`	NAHAR DANI	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2024-09-20
`Person:name`	ALI REZA NAHAR DANI	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-11-01
`Person:name`	Reza Nahar Dani	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:name`	REZA NAHAR DANI	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2024-09-20
`Person:name`	NAHAR DANI, Reza		us_trade_csl	`ofac-48677`	2024-05-07
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48677	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-48677`	2025-04-07
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2024-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`Person:uniqueEntityId`	DP6DFK2FVLY2	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-12-03
`Person:uniqueEntityId`	HP7ZAYK7Z324	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2024-12-03

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