Statements: Omid ABEDSHAHI

Canonical ID: NK-8Vy42a2L77gLjzpnwoVVyT · 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`	Omid Abded Abed SHAHI	eng	us_ofac_sdn	`ofac-29816`	2023-04-20
`Person:birthDate`	1983-01-21	eng	us_ofac_sdn	`ofac-29816`	2023-04-20
`Person:birthPlace`	Mashhad, Iran	eng	us_ofac_sdn	`ofac-29816`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjnr`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29816`	2023-04-20
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjnr`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm33`	2024-06-14
`Person:firstName`	OMID ABDED ABED	eng	us_sam_exclusions	`usgsa-s4mrdvm33`	2024-06-14
`Person:firstName`	OMID	eng	us_sam_exclusions	`usgsa-s4mrdvjnr`	2024-06-14
`Person:firstName`	Omid	eng	us_ofac_sdn	`ofac-29816`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29816`	2023-04-20
`Person:id`	3ca024c517b06f2aabfe2ef3bc33dd22cb33b236		us_trade_csl	`ofac-29816`	2024-05-07
`Person:id`	41225bd2a304966efe8b83e2885b73dcb5d7c889	eng	us_sam_exclusions	`usgsa-s4mrdvjnr`	2025-07-23
`Person:id`	6326109d800cb14032e4eb9f4f07fc4b20879748	eng	us_sam_exclusions	`usgsa-s4mrdvm33`	2025-07-23
`Person:id`	8d831abc6af1fa41475276ab56ee044c6848a700	eng	us_ofac_sdn	`ofac-29816`	2025-06-02
`Person:lastName`	ABEDSHAHI	eng	us_sam_exclusions	`usgsa-s4mrdvjnr`	2024-06-14
`Person:lastName`	SHAHI	eng	us_ofac_sdn	`ofac-29816`	2023-04-20
`Person:lastName`	ABEDSHAHI	eng	us_ofac_sdn	`ofac-29816`	2023-04-20
`Person:lastName`	SHAHI	eng	us_sam_exclusions	`usgsa-s4mrdvm33`	2024-06-14
`Person:middleName`	Abded Abed	eng	us_ofac_sdn	`ofac-29816`	2024-10-11
`Person:name`	OMID ABEDSHAHI	eng	us_sam_exclusions	`usgsa-s4mrdvjnr`	2024-06-14
`Person:name`	Omid ABEDSHAHI	eng	us_ofac_sdn	`ofac-29816`	2023-04-20
`Person:name`	ABEDSHAHI, Omid		us_trade_csl	`ofac-29816`	2024-05-07
`Person:name`	OMID ABDED ABED SHAHI	eng	us_sam_exclusions	`usgsa-s4mrdvm33`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29816`	2023-04-20
`Person:notes`	(also OMID ABEDSHAHI)	eng	us_sam_exclusions	`usgsa-s4mrdvm33`	2025-07-23
`Person:notes`	(also OMID ABDED ABED SHAHI)	eng	us_sam_exclusions	`usgsa-s4mrdvjnr`	2025-07-23
`Person:passportNumber`	B30739724	eng	us_ofac_sdn	`ofac-29816`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29816`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29816	eng	us_ofac_sdn	`ofac-29816`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjnr`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-29816`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29816`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm33`	2024-06-28

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