Statements: HUSHANG ALLAHDADI

Canonical ID: NK-4YVbtJ6ekj5mNWYYgn62bD · 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:alias`	Sa'id GOLZARI	eng	us_ofac_sdn	`ofac-12118`	2023-04-20
`LegalEntity:alias`	GOLZARI, Sa'id		tw_shtc	`tw-shtc-5bf0b687ee25418844e0e552c0469da87cb3c317`	2025-08-09
`LegalEntity:alias`	ALLAHDADI, Hushang		tw_shtc	`tw-shtc-5bf0b687ee25418844e0e552c0469da87cb3c317`	2025-08-09
`Person:alias`	Hushang ALLAHDADI	eng	us_ofac_sdn	`ofac-12118`	2023-04-20
`Person:createdAt`	2010-08-03		us_sam_exclusions	`usgsa-s4mr3qr6m`	2024-06-14
`Person:createdAt`	2010-08-23		us_sam_exclusions	`usgsa-s4mr3qr6k`	2024-06-14
`Person:createdAt`	2010-08-03		us_sam_exclusions	`usgsa-s4mr3qr6k`	2024-06-14
`Person:createdAt`	2010-08-03		us_sam_exclusions	`usgsa-s4mr3qr6l`	2024-06-14
`Person:firstName`	HUSHANG	eng	us_sam_exclusions	`usgsa-s4mr3qr6k`	2024-06-14
`Person:firstName`	SA'ID	eng	us_sam_exclusions	`usgsa-s4mr3qr6m`	2024-06-14
`Person:firstName`	HUSHANG	eng	us_sam_exclusions	`usgsa-s4mr3qr6l`	2024-06-14
`Person:firstName`	Hushang	eng	us_ofac_sdn	`ofac-12118`	2023-04-20
`Person:firstName`	Sa'id	eng	us_ofac_sdn	`ofac-12118`	2023-04-20
`Person:id`	f6d37113f8093e539bd23ca75ed7f6373ba824dd		us_ofac_sdn	`ofac-12118`	2026-01-06
`Person:id`	174c437ba0ebaa99cac668c402d233da0e9d1252		us_trade_csl	`ofac-12118`	2026-01-06
`Person:id`	b419b184798a0bb886b457625e5286723d790b83		us_sam_exclusions	`usgsa-s4mr3qr6m`	2026-01-06
`Person:id`	7e0296d0d0a8d6749e04e1b25383c6019e3041fe		ext_us_ofac_press_releases	`ofac-pr-c2e9b1698e2522bb5e57aba38807f0f0c4bf3d2e`	2026-01-06
`LegalEntity:id`	6581937f5255a3bb50358d4313e7655ae8aabd68		tw_shtc	`tw-shtc-5bf0b687ee25418844e0e552c0469da87cb3c317`	2025-08-09
`Person:id`	8bdc420dc688bbb5e657a12fb593497344c25394		us_sam_exclusions	`usgsa-s4mr3qr6k`	2026-01-06
`Person:id`	4ef0c7a36a1dd9a407ae01b38dc4ca7d68ed21b4		us_sam_exclusions	`usgsa-s4mr3qr6k`	2026-01-06
`Person:id`	0d496d061b0f23e4c68cc2da12000c97b163ca96		us_sam_exclusions	`usgsa-s4mr3qr6l`	2026-01-06
`Person:lastName`	GOLZARI	eng	us_sam_exclusions	`usgsa-s4mr3qr6m`	2024-06-14
`Person:lastName`	ALLAHDAD	eng	us_sam_exclusions	`usgsa-s4mr3qr6k`	2024-06-14
`Person:lastName`	ALLAHDAD	eng	us_ofac_sdn	`ofac-12118`	2023-04-20
`Person:lastName`	ALLAHDADI	eng	us_ofac_sdn	`ofac-12118`	2023-04-20
`Person:lastName`	GOLZARI	eng	us_ofac_sdn	`ofac-12118`	2023-04-20
`Person:lastName`	ALLAHDADI	eng	us_sam_exclusions	`usgsa-s4mr3qr6l`	2024-06-14
`Person:name`	HUSHANG ALLAHDADI	eng	us_sam_exclusions	`usgsa-s4mr3qr6l`	2024-06-14
`Person:name`	Hushang Allahdad	eng	ext_us_ofac_press_releases	`ofac-pr-c2e9b1698e2522bb5e57aba38807f0f0c4bf3d2e`	2025-12-31
`Person:name`	ALLAHDAD, Hushang		us_trade_csl	`ofac-12118`	2024-05-07
`Person:name`	SA'ID GOLZARI	eng	us_sam_exclusions	`usgsa-s4mr3qr6m`	2024-06-14
`Person:name`	Hushang ALLAHDAD	eng	us_ofac_sdn	`ofac-12118`	2023-04-20
`Person:name`	HUSHANG ALLAHDAD	eng	us_sam_exclusions	`usgsa-s4mr3qr6k`	2024-06-14
`LegalEntity:name`	ALLAHDAD, Hushang		tw_shtc	`tw-shtc-5bf0b687ee25418844e0e552c0469da87cb3c317`	2025-08-09
`Person:notes`	(also HUSHANG ALLAHDAD, HUSHANG ALLAHDADI)	eng	us_sam_exclusions	`usgsa-s4mr3qr6m`	2025-07-23
`Person:notes`	(also HUSHANG ALLAHDADI, SA'ID GOLZARI)	eng	us_sam_exclusions	`usgsa-s4mr3qr6k`	2025-07-23
`Person:notes`	(also HUSHANG ALLAHDAD, SA'ID GOLZARI)	eng	us_sam_exclusions	`usgsa-s4mr3qr6l`	2025-07-23
`Person:passportNumber`	08550695	eng	us_ofac_sdn	`ofac-12118`	2023-04-20
`Person:passportNumber`	A0022791	eng	us_ofac_sdn	`ofac-12118`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-12118`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12118		us_ofac_sdn	`ofac-12118`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1159		ext_us_ofac_press_releases	`ofac-pr-c2e9b1698e2522bb5e57aba38807f0f0c4bf3d2e`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qr6m`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qr6k`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5bf0b687ee25418844e0e552c0469da87cb3c317`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-12118`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12118`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qr6l`	2025-12-29

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