Statements: Hadi Jamshidi Zavaraki

Canonical ID: NK-Dpdi97t9TaBNJNNujqdwvP · 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`	KARAJ, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxslc`	2024-11-01
`Person:address`	Karaj	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:address`	KARAJ, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl51f`	2024-09-20
`Person:addressEntity`	`addr-f425ab423d779094c09e0709bc5cfb6d9cc4a393`	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:alias`	HADI KAMALI	eng	us_sam_exclusions	`usgsa-s4mrtl51f`	2024-11-01
`Person:alias`	Hadi Kamali	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:alias`	HADI JAMSHIDI ZAVARAKI	eng	us_sam_exclusions	`usgsa-s4mrtxslc`	2024-11-01
`Person:birthDate`	1986-04-23	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:country`	ir	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxslc`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl51f`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl51f`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxslc`	2024-11-01
`Person:firstName`	Hadi	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:firstName`	HADI JAMSHIDI	eng	us_sam_exclusions	`usgsa-s4mrtl51f`	2024-09-20
`Person:firstName`	HADI	eng	us_sam_exclusions	`usgsa-s4mrtxslc`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:id`	c74ddcbe5b9cff01d065783115419103fbf60044		us_trade_csl	`ofac-48673`	2024-05-07
`Person:id`	1b1becce4f0b0bc6e55c3269cb9f1934c30f2790	eng	us_sam_exclusions	`usgsa-s4mrtl51f`	2025-02-23
`Person:id`	21b0cda16a95d7f37c132d34d0689b632083372c	eng	us_sam_exclusions	`usgsa-s4mrtxslc`	2025-02-23
`Person:id`	cd9d196612137a23559ec59126fe55ece01d7add	eng	us_ofac_sdn	`ofac-48673`	2024-10-11
`Person:idNumber`	0082700958	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:lastName`	ZAVARAKI	eng	us_sam_exclusions	`usgsa-s4mrtl51f`	2024-09-20
`Person:lastName`	Zavaraki	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:lastName`	Kamali	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:lastName`	KAMALI	eng	us_sam_exclusions	`usgsa-s4mrtxslc`	2024-11-01
`Person:middleName`	Jamshidi	eng	us_ofac_sdn	`ofac-48673`	2024-10-11
`Person:name`	HADI KAMALI	eng	us_sam_exclusions	`usgsa-s4mrtxslc`	2024-11-01
`Person:name`	ZAVARAKI, Hadi Jamshidi		us_trade_csl	`ofac-48673`	2024-05-07
`Person:name`	Hadi Jamshidi Zavaraki	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:name`	HADI JAMSHIDI ZAVARAKI	eng	us_sam_exclusions	`usgsa-s4mrtl51f`	2024-09-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48673	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl51f`	2024-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-48673`	2025-04-08
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxslc`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:uniqueEntityId`	HNZ4ZKQ7ZJA8	eng	us_sam_exclusions	`usgsa-s4mrtl51f`	2024-12-03
`Person:uniqueEntityId`	DP5KCJW2CDA1	eng	us_sam_exclusions	`usgsa-s4mrtxslc`	2024-12-03

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