Statements: Vahid Qayumi

Canonical ID: NK-7QxFoBqZZMYKg7Z94RB4Ly · 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`	Shiraz	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:address`	ANKARA	eng	us_sam_exclusions	`usgsa-s4mrx1wld`	2025-12-29
`Person:address`	Ankara	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:addressEntity`	`addr-cddadada3c20b7686d3099c2cf12c24b80a43a25`		us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:addressEntity`	`addr-796f85405fb4e83e48341b42fa79dc1829d5d2f3`		us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:alias`	Vahid Kayyumi	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:alias`	Vahid Ghayumi	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:alias`	Wahid Qiyumi	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:birthDate`	1976-05-30		us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:birthPlace`	Marvdasht, Iran	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:country`	ir		us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:country`	tr		us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrx1wld`	2025-11-22
`Person:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1wld`	2025-11-22
`Person:firstName`	Wahid	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:firstName`	Vahid	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:firstName`	VAHID	eng	us_sam_exclusions	`usgsa-s4mrx1wld`	2025-11-22
`Person:gender`	male		us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:id`	c03cbf8f1f9e8225f6920a55cdc67f003e127587		us_sam_exclusions	`usgsa-s4mrx1wld`	2026-01-06
`Person:id`	5b9213763c7d06e7b41ed8f1f8657b2977847da7		us_ofac_sdn	`ofac-56299`	2026-01-06
`Person:id`	e978d84517c6b6b6eb4ed100ba7aceb807370c05		us_trade_csl	`ofac-56299`	2026-01-06
`Person:idNumber`	2431845990	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:lastName`	Qayumi	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:lastName`	Ghayumi	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:lastName`	Qiyumi	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:lastName`	QAYUMI	eng	us_sam_exclusions	`usgsa-s4mrx1wld`	2025-11-22
`Person:lastName`	Kayyumi	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:name`	VAHID QAYUMI	eng	us_sam_exclusions	`usgsa-s4mrx1wld`	2025-11-22
`Person:name`	Vahid Qayumi	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:name`	QAYUMI, Vahid		us_trade_csl	`ofac-56299`	2025-11-24
`Person:nationality`	ir		us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:passportNumber`	Z52116903	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:passportNumber`	U22259345	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56299		us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:topics`	sanction		us_ofac_sdn	`ofac-56299`	2025-11-12
`Person:topics`	sanction		us_trade_csl	`ofac-56299`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1wld`	2025-12-29
`Person:uniqueEntityId`	YUHYD2BL66S4	eng	us_sam_exclusions	`usgsa-s4mrx1wld`	2025-11-22

Previous
1 - 39 of 39
Next