Statements: Asghar Esma'ilpur

Canonical ID: NK-oUVCjZiLRb672Gq3vCcfX6 · 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`	1973-03-07	eng	us_ofac_sdn	`ofac-29895`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-29895`	2023-04-20
`Person:citizenship`	ir	eng	us_ofac_sdn	`ofac-29895`	2024-11-13
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29895`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjqr`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjqr`	2024-06-14
`Person:firstName`	Asghar	eng	us_ofac_sdn	`ofac-29895`	2023-04-20
`Person:firstName`	ASGHAR	eng	us_sam_exclusions	`usgsa-s4mrdvjqr`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29895`	2023-04-20
`Person:id`	a7c621584e167c518c21e8e58037eb2d4c594187	eng	us_sam_exclusions	`usgsa-s4mrdvjqr`	2024-06-28
`Person:id`	79dc9ac49af945bb96def22ae9263bde3141dbd2		us_trade_csl	`ofac-29895`	2024-05-07
`Person:id`	47031cf5def986673be462692d58a22280a37ccc	eng	us_ofac_sdn	`ofac-29895`	2024-11-13
`Person:idNumber`	0059243228	eng	us_ofac_sdn	`ofac-29895`	2023-04-20
`Person:lastName`	ESMA'ILPUR	eng	us_sam_exclusions	`usgsa-s4mrdvjqr`	2024-06-14
`Person:lastName`	Esma'ilpur	eng	us_ofac_sdn	`ofac-29895`	2023-04-20
`Person:name`	Asghar Esma'ilpur	eng	us_ofac_sdn	`ofac-29895`	2023-04-20
`Person:name`	ESMA'ILPUR, Asghar		us_trade_csl	`ofac-29895`	2024-05-07
`Person:name`	ASGHAR ESMA'ILPUR	eng	us_sam_exclusions	`usgsa-s4mrdvjqr`	2024-06-14
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29895	eng	us_ofac_sdn	`ofac-29895`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjqr`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-29895`	2025-05-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29895`	2023-04-20

Previous
1 - 22 of 22
Next