Statements: Seyed Hamid ABOUTORABI

Canonical ID: NK-h89Loj6qpj2gsb3gTXtzZc · 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:birthDate`	1991-08-17	eng	us_ofac_sdn	`ofac-29822`	2023-04-20
`Person:birthPlace`	Azna, Iran	eng	us_ofac_sdn	`ofac-29822`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29822`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjny`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjny`	2024-06-14
`Person:firstName`	Seyed	eng	us_ofac_sdn	`ofac-29822`	2023-04-20
`Person:firstName`	SEYED HAMID	eng	us_sam_exclusions	`usgsa-s4mrdvjny`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29822`	2023-04-20
`Person:id`	3dc1e62fda5544718fe9112bb0d2ef8ddae3f180	eng	us_sam_exclusions	`usgsa-s4mrdvjny`	2024-06-28
`Person:id`	27a3616e8a21c2e58fd5698a230d316a7bd9e270		us_trade_csl	`ofac-29822`	2024-05-07
`Person:id`	42e7b0b514a909ae7386e1f6127fe577a32e13f3	eng	us_ofac_sdn	`ofac-29822`	2024-10-11
`Person:lastName`	ABOUTORABI	eng	us_ofac_sdn	`ofac-29822`	2023-04-20
`Person:lastName`	ABOUTORABI	eng	us_sam_exclusions	`usgsa-s4mrdvjny`	2024-06-14
`Person:middleName`	Hamid	eng	us_ofac_sdn	`ofac-29822`	2024-10-11
`Person:name`	SEYED HAMID ABOUTORABI	eng	us_sam_exclusions	`usgsa-s4mrdvjny`	2024-06-14
`Person:name`	Seyed Hamid ABOUTORABI	eng	us_ofac_sdn	`ofac-29822`	2023-04-20
`Person:name`	ABOUTORABI, Seyed Hamid		us_trade_csl	`ofac-29822`	2024-05-07
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29822`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29822	eng	us_ofac_sdn	`ofac-29822`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29822`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29822`	2025-04-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjny`	2024-06-28

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