Statements: Ali Akbar Rezaei TAVANA

Canonical ID: NK-KqzQPr795QmPNasn264j2U · 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:name`	TAVANA, Ali Akbar Rezaei		us_trade_csl	`ofac-29824`	2024-05-07
`Person:name`	ALI AKBAR REZAEI TAVANA	eng	us_sam_exclusions	`usgsa-s4mrdvjp0`	2024-06-14
`Person:name`	Ali Akbar Rezaei TAVANA	eng	us_ofac_sdn	`ofac-29824`	2023-04-20