Statements: Esmail HAMIDI

Canonical ID: NK-2LgjKVSpiUEx938CBvpyKR · 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`	1968-07-29	eng	us_ofac_sdn	`ofac-29808`	2023-04-20
`Person:birthPlace`	Tonekabon, Iran	eng	us_ofac_sdn	`ofac-29808`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjnh`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29808`	2023-04-20
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjnh`	2024-06-14
`Person:firstName`	Esmail	eng	us_ofac_sdn	`ofac-29808`	2023-04-20
`Person:firstName`	ESMAIL	eng	us_sam_exclusions	`usgsa-s4mrdvjnh`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29808`	2023-04-20
`Person:id`	6c56689889a384d6c03f60ae6c9f4733a559c293	eng	us_ofac_sdn	`ofac-29808`	2025-06-02
`Person:id`	02abefe1c9ff7211346652cb89ed9ec6b72290c8		us_trade_csl	`ofac-29808`	2024-05-07
`Person:id`	8f7f85f64537a78f960f1edb8ada13638b53655d	eng	us_sam_exclusions	`usgsa-s4mrdvjnh`	2024-06-28
`Person:lastName`	HAMIDI	eng	us_ofac_sdn	`ofac-29808`	2023-04-20
`Person:lastName`	HAMIDI	eng	us_sam_exclusions	`usgsa-s4mrdvjnh`	2024-06-14
`Person:name`	HAMIDI, Esmail		us_trade_csl	`ofac-29808`	2024-05-07
`Person:name`	Esmail HAMIDI	eng	us_ofac_sdn	`ofac-29808`	2023-04-20
`Person:name`	ESMAIL HAMIDI	eng	us_sam_exclusions	`usgsa-s4mrdvjnh`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29808`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29808`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29808	eng	us_ofac_sdn	`ofac-29808`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjnh`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29808`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29808`	2025-07-17

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