Statements: FIROOZI, Hamid

Canonical ID: NK-4mHXfUN3JpFkWnwQaq5Cm2 · 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:id`	843dc182da0591a1ac9f9e6bbb1fe10ec720c139	eng	us_fbi_most_wanted	`us-fbi-hamid-firoozi`	2024-08-08
`Person:id`	d6db7a4080d329825b866829d24c6533ec1c7ede		us_trade_csl	`ofac-22953`	2024-05-07
`Person:id`	fd4a12a68b6e9f27bb303d16b492bdb8dc23a7c8	eng	us_ofac_sdn	`ofac-22953`	2025-06-02
`Person:id`	aca5f8d9f521a106488bdc69716bcbe16b23875f	eng	us_sam_exclusions	`usgsa-s4mr5zwx7`	2024-06-28