Statements: Hamid Hajji Ebrahimi Forushani

Canonical ID: NK-Jqo4UFAi8UW7jeAuKbnjJv · 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`	Esfahan	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:address`	ESFAHAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxsl8`	2024-11-01
`Person:address`	ESFAHAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl51b`	2024-09-20
`Person:addressEntity`	`addr-376fdfd6c6a1f4b16a1e796cf9ee5e56abe17153`	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:alias`	HAMID HAJJI EBRAHIMI FORUSHAN	eng	us_sam_exclusions	`usgsa-s4mrtl51b`	2024-11-01
`Person:alias`	Hamid Hajji Ebrahimi Forushan	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:alias`	HAMID HAJJI EBRAHIMI FORUSHANI	eng	us_sam_exclusions	`usgsa-s4mrtxsl8`	2024-11-01
`Person:birthDate`	1980-09-08	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:country`	ir	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl51b`	2024-09-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxsl8`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl51b`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsl8`	2024-11-01
`Person:firstName`	HAMID HAJJI	eng	us_sam_exclusions	`usgsa-s4mrtl51b`	2024-09-20
`Person:firstName`	Hamid	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:firstName`	HAMID HAJJI	eng	us_sam_exclusions	`usgsa-s4mrtxsl8`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:id`	935b117560e5a60a9c671de33ad4038df52d14fd	eng	us_sam_exclusions	`usgsa-s4mrtl51b`	2025-02-23
`Person:id`	4df5bf8708f94472aa7d30d63d43915daa89a706	eng	us_ofac_sdn	`ofac-48670`	2024-10-11
`Person:id`	bc59ccfa73f2b679a3e47fa6fc3599510e2f12d0		us_trade_csl	`ofac-48670`	2024-05-07
`Person:id`	7606fda32a9372e8f178be60eda1d7d95fae1468	eng	us_sam_exclusions	`usgsa-s4mrtxsl8`	2025-02-23
`Person:idNumber`	1141913534	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:lastName`	EBRAHIMI FORUSHANI	eng	us_sam_exclusions	`usgsa-s4mrtl51b`	2024-09-20
`Person:lastName`	Ebrahimi Forushani	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:lastName`	Ebrahimi Forushan	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:lastName`	EBRAHIMI FORUSHAN	eng	us_sam_exclusions	`usgsa-s4mrtxsl8`	2024-11-01
`Person:middleName`	Hajji	eng	us_ofac_sdn	`ofac-48670`	2024-10-11
`Person:name`	EBRAHIMI FORUSHANI, Hamid Hajji		us_trade_csl	`ofac-48670`	2024-05-07
`Person:name`	HAMID HAJJI EBRAHIMI FORUSHAN	eng	us_sam_exclusions	`usgsa-s4mrtxsl8`	2024-11-01
`Person:name`	Hamid Hajji Ebrahimi Forushani	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:name`	HAMID HAJJI EBRAHIMI FORUSHANI	eng	us_sam_exclusions	`usgsa-s4mrtl51b`	2024-09-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48670	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsl8`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-48670`	2025-04-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl51b`	2024-09-20
`Person:uniqueEntityId`	HNXUNF5C4HS3	eng	us_sam_exclusions	`usgsa-s4mrtl51b`	2024-12-03
`Person:uniqueEntityId`	DNZ8RHWSVNS4	eng	us_sam_exclusions	`usgsa-s4mrtxsl8`	2024-12-03

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