Statements: Zahra Abdi Asjerd

Canonical ID: NK-5QyZqsQ9nH4givohB28uY5 · 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`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl535`	2024-09-20
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-9fd2212667b6fc62aba129f5abeaa9d02ae13b01`	2025-07-21
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-48736`	2024-04-25
`Person:addressEntity`	`addr-be37955f1fc82fe37f8d7227d71b059bcb4abad7`	eng	us_ofac_sdn	`ofac-48736`	2024-04-25
`Person:birthDate`	1995-10-22	eng	us_ofac_sdn	`ofac-48736`	2024-04-25
`Person:country`	ir	eng	us_ofac_sdn	`ofac-48736`	2024-04-25
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl535`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl535`	2024-09-20
`Person:firstName`	ZAHRA	eng	us_sam_exclusions	`usgsa-s4mrtl535`	2024-09-20
`Person:firstName`	زهرا	ara	us_ofac_sdn	`ofac-48736`	2024-04-25
`Person:firstName`	Zahra	eng	us_ofac_sdn	`ofac-48736`	2024-04-25
`Person:gender`	female	eng	us_ofac_sdn	`ofac-48736`	2024-04-25
`LegalEntity:id`	fa9375d2f0d6b57cdbc67e32568e3be3080ccb06		tw_shtc	`tw-shtc-9fd2212667b6fc62aba129f5abeaa9d02ae13b01`	2025-07-21
`Person:id`	7ec066b97ec66893dfcfa2ef6ae8d33968702701	eng	us_ofac_sdn	`ofac-48736`	2025-06-02
`Person:id`	146defd877f71868526bf62fb76e7e132b5d0ca0		us_trade_csl	`ofac-48736`	2024-05-07
`Person:id`	b34379926987884aa0d8d497ddc85a96254b9e27	eng	us_sam_exclusions	`usgsa-s4mrtl535`	2025-02-23
`Person:idNumber`	0018946798	eng	us_ofac_sdn	`ofac-48736`	2024-04-25
`LegalEntity:idNumber`	0018946798		tw_shtc	`tw-shtc-9fd2212667b6fc62aba129f5abeaa9d02ae13b01`	2025-07-21
`Person:lastName`	ABDI ASJERD	eng	us_sam_exclusions	`usgsa-s4mrtl535`	2024-09-20
`Person:lastName`	Abdi Asjerd	eng	us_ofac_sdn	`ofac-48736`	2024-04-25
`Person:lastName`	عبدی اسجرد	ara	us_ofac_sdn	`ofac-48736`	2024-04-25
`Person:name`	ZAHRA ABDI ASJERD	eng	us_sam_exclusions	`usgsa-s4mrtl535`	2024-09-20
`Person:name`	ABDI ASJERD, Zahra		us_trade_csl	`ofac-48736`	2024-05-07
`LegalEntity:name`	ABDI ASJERD, Zahra		tw_shtc	`tw-shtc-9fd2212667b6fc62aba129f5abeaa9d02ae13b01`	2025-07-21
`Person:name`	Zahra Abdi Asjerd	eng	us_ofac_sdn	`ofac-48736`	2024-04-25
`Person:name`	زهرا عبدی اسجرد	ara	us_ofac_sdn	`ofac-48736`	2024-04-25
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-48736`	2024-04-25
`Person:passportNumber`	F44356873	eng	us_ofac_sdn	`ofac-48736`	2024-04-25
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-48736`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48736	eng	us_ofac_sdn	`ofac-48736`	2024-04-25
`Person:topics`	sanction		us_trade_csl	`ofac-48736`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9fd2212667b6fc62aba129f5abeaa9d02ae13b01`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl535`	2024-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48736`	2024-04-25
`Person:uniqueEntityId`	HS3YCN1VJUC7	eng	us_sam_exclusions	`usgsa-s4mrtl535`	2024-12-03

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