Statements: Hamid Seifi

Canonical ID: NK-gBBW6Aiof5R2Hw7aD9PvJA · 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	Source dataset	Source ID	First seen
`Person:alias`	Hank Seifi	us_ddtc_debarred	`us-ddtc-seifi-hamid-march-1963`	2023-10-16
`LegalEntity:alias`	Hank Seifi	us_trade_csl	`trade-csl-19cde1d657dc4610a2f2ab85504c7892`	2024-06-27
`Person:birthDate`	1963-03	us_ddtc_debarred	`us-ddtc-seifi-hamid-march-1963`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-seifi-hamid-march-1963`	2023-10-16
`Person:id`	d637153ef861da818b462072b636af9fb47a632e	us_ddtc_debarred	`us-ddtc-seifi-hamid-march-1963`	2023-10-16
`LegalEntity:id`	e6ad75b0ecffcda110fe925742c87f1b4171a1b9	us_trade_csl	`trade-csl-19cde1d657dc4610a2f2ab85504c7892`	2024-06-27
`Person:name`	Seifi, Hamid	us_ddtc_debarred	`us-ddtc-seifi-hamid-march-1963`	2023-10-16
`LegalEntity:name`	Hamid Seifi	us_trade_csl	`trade-csl-19cde1d657dc4610a2f2ab85504c7892`	2024-06-27
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-seifi-hamid-march-1963`	2023-10-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-19cde1d657dc4610a2f2ab85504c7892`	2024-06-27