Statements: Amir Hossein Ardebili

Canonical ID: NK-8oGta4eoa4aDwuWST7aF2w · 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	Source dataset	Source ID	First seen
`Person:alias`	Alex Dave	us_ddtc_debarred	`us-ddtc-ardebili-amir-hossein-july-1974`	2023-10-16
`Person:alias`	Amir Ahkami	us_ddtc_debarred	`us-ddtc-ardebili-amir-hossein-july-1974`	2023-10-16
`LegalEntity:alias`	Arash Koren	us_trade_csl	`trade-csl-805b1f687927450887c912d783c845e6`	2025-08-26
`LegalEntity:alias`	Amir Ahkami	us_trade_csl	`trade-csl-805b1f687927450887c912d783c845e6`	2025-08-26
`LegalEntity:alias`	Alex Dave	us_trade_csl	`trade-csl-805b1f687927450887c912d783c845e6`	2025-08-26
`Person:alias`	Arash Koren	us_ddtc_debarred	`us-ddtc-ardebili-amir-hossein-july-1974`	2023-10-16
`Person:birthDate`	1974-07	us_ddtc_debarred	`us-ddtc-ardebili-amir-hossein-july-1974`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-ardebili-amir-hossein-july-1974`	2023-10-16
`Person:id`	7a66a37755fabef3d6e8e528511653e95bd56860	us_ddtc_debarred	`us-ddtc-ardebili-amir-hossein-july-1974`	2025-09-11
`LegalEntity:id`	eb0799185f21566fcc614b50ce101acfb0619e70	us_trade_csl	`trade-csl-805b1f687927450887c912d783c845e6`	2025-09-01
`Person:name`	Ardebili, Amir Hossein	us_ddtc_debarred	`us-ddtc-ardebili-amir-hossein-july-1974`	2023-10-16
`LegalEntity:name`	Amir Hossein Ardebili	us_trade_csl	`trade-csl-805b1f687927450887c912d783c845e6`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-805b1f687927450887c912d783c845e6`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-ardebili-amir-hossein-july-1974`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-ardebili-amir-hossein-july-1974`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-805b1f687927450887c912d783c845e6`	2025-09-01

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