Statements: BATENI, Naser

Canonical ID: NK-j5K6L49dACvzMVyhW9oMqB · 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`	HAMBURG, DEU	eng	us_sam_exclusions	`usgsa-s4mr3rhb0`	2024-06-14
`Person:birthDate`	1962-12-16	eng	us_ofac_sdn	`ofac-25487`	2023-04-20
`Person:country`	de	eng	us_sam_exclusions	`usgsa-s4mr3rhb0`	2024-06-14
`Person:createdAt`	2010-10-27	eng	us_sam_exclusions	`usgsa-s4mr3rhb0`	2024-06-14
`Person:firstName`	Naser	eng	us_ofac_sdn	`ofac-25487`	2023-04-20
`Person:firstName`	NASER	eng	us_sam_exclusions	`usgsa-s4mr3rhb0`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-25487`	2023-04-20
`Person:id`	e1fa91ccbee317b59697a7370df7201629b748e7		us_trade_csl	`ofac-25487`	2024-05-07
`Person:id`	d5b40d88b61999f97efca058f217268bc729eb10	eng	us_ofac_sdn	`ofac-25487`	2025-06-02
`Person:id`	db0b5cccf4dd5f6460c32a0b2ff26a67781ffb3c	eng	us_sam_exclusions	`usgsa-s4mr3rhb0`	2024-06-28
`Person:lastName`	BATENI	eng	us_sam_exclusions	`usgsa-s4mr3rhb0`	2024-06-14
`Person:lastName`	Bateni	eng	us_ofac_sdn	`ofac-25487`	2023-04-20
`Person:name`	BATENI, Naser		us_trade_csl	`ofac-25487`	2024-05-07
`Person:name`	Naser Bateni	eng	us_ofac_sdn	`ofac-25487`	2023-04-20
`Person:name`	NASER BATENI	eng	us_sam_exclusions	`usgsa-s4mr3rhb0`	2024-06-14
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25487`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25487	eng	us_ofac_sdn	`ofac-25487`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-25487`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-25487`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rhb0`	2024-06-28