Statements: Alireza Fadakar

Canonical ID: NK-ckSJHbfCQUK8dH5SXgoj2Z · 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`	ALIREZA FADAKAR	eng	us_sam_exclusions	`usgsa-s4mrc86md`	2024-09-10
`Person:alias`	Ali Reza Fedakar	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:alias`	ALI REZA FEDAKAR	eng	us_sam_exclusions	`usgsa-s4mrc6xg7`	2024-09-10
`Person:birthDate`	1966-03-09	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrc6xg7`	2024-06-14
`Person:country`	iq	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xg7`	2024-06-14
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86md`	2024-06-14
`Person:firstName`	ALI REZA	eng	us_sam_exclusions	`usgsa-s4mrc86md`	2024-06-14
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:firstName`	ALIREZA	eng	us_sam_exclusions	`usgsa-s4mrc6xg7`	2024-06-14
`Person:firstName`	Alireza	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:id`	89500e10d34a3a559f5aae0d39fa845c917df725		us_trade_csl	`ofac-28696`	2024-05-07
`Person:id`	eac22184db4a9c6f301ef3f8e5e7d44a30c51c78	eng	us_sam_exclusions	`usgsa-s4mrc86md`	2024-09-10
`Person:id`	9c3292611d08a9311f3f7131dfc6c5a7f1ce48b2	eng	us_sam_exclusions	`usgsa-s4mrc6xg7`	2024-09-10
`Person:id`	0b18edcbe19f1ae19b4ac2ac799d3f095878b971	eng	us_ofac_sdn	`ofac-28696`	2024-10-11
`Person:lastName`	Fedakar	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:lastName`	FEDAKAR	eng	us_sam_exclusions	`usgsa-s4mrc86md`	2024-06-14
`Person:lastName`	FADAKAR	eng	us_sam_exclusions	`usgsa-s4mrc6xg7`	2024-06-14
`Person:lastName`	Fadakar	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:middleName`	Reza	eng	us_ofac_sdn	`ofac-28696`	2024-10-11
`Person:name`	ALIREZA FADAKAR	eng	us_sam_exclusions	`usgsa-s4mrc6xg7`	2024-06-14
`Person:name`	Alireza Fadakar	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:name`	FADAKAR, Alireza		us_trade_csl	`ofac-28696`	2024-05-07
`Person:name`	ALI REZA FEDAKAR	eng	us_sam_exclusions	`usgsa-s4mrc86md`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:passportNumber`	U41671790	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:passportNumber`	N35636890	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:passportNumber`	H46055007	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28696	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28696`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86md`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-28696`	2025-04-07
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xg7`	2024-06-28

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