Statements: Hossein SHAMSABADI

Canonical ID: NK-YHFkFQ5ZvWZYrf4fVdM4Kb · 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`	SHAMSABADI, Hossein		us_trade_csl	`ofac-40737`	2024-05-07
`Person:name`	Hossein SHAMSABADI	fra	fr_tresor_gels_avoir	`fr-ga-6524`	2023-04-20
`Person:name`	Hossein SHAMSABADI		au_dfat_sanctions	`au-dfat-7489-hossein-shamsabadi`	2023-07-21
`Person:name`	Shamsabadi Hossein		ch_seco_sanctions	`ch-seco-61413`	2023-06-18
`Person:name`	Hossein SHAMSABADI		nz_russia_sanctions	`nz-ru-ind-1164-hossein-shamsabadi`	2024-03-21
`Person:name`	HOSSEIN SHAMSABADI		gb_hmt_sanctions	`gb-hmt-16060`	2023-08-08
`Person:name`	حسین شمس ابادی	eng	us_ofac_sdn	`ofac-40737`	2023-04-20
`Person:name`	Hossein Shamsabadi	eng	us_ofac_sdn	`ofac-40737`	2023-04-20
`Person:name`	HOSSEIN SHAMSABADI	eng	gb_fcdo_sanctions	`gb-fcdo-rus1953`	2024-05-09
`Person:name`	Hossein SHAMSABADI	eng	eu_fsf	`eu-fsf-eu-9867-51`	2023-04-20
`Person:name`	HOSSEIN SHAMSABADI	eng	us_sam_exclusions	`usgsa-s4mrpc308`	2024-06-14
`Person:name`	Hossein SHAMSABADI		eu_travel_bans	`eu-tb-logical-150764`	2023-09-04
`Person:name`	Hossein SHAMSABADI	fra	mc_fund_freezes	`mc-freezes-d45c3d03de6e63cd7186638b9ad0c1ecd373e725`	2024-08-14
`Person:name`	Hossein SHAMSABADI	eng	be_fod_sanctions	`eu-fsf-eu-9867-51`	2023-04-20
`Person:name`	Shamsabadi Khossein	eng	ua_nsdc_sanctions	`ua-nsdc-22315-samsabadi-hossejn`	2024-03-06
`Person:name`	Шамсабаді Хоссейн	ukr	ua_nsdc_sanctions	`ua-nsdc-22315-samsabadi-hossejn`	2023-04-20