Statements: Hamid Homayunfal

Canonical ID: NK-9h4jM3AFgPy3fyfNro9MRH · 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
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-92d731ea042847a474debcd7d40d08fc77699a2b`	2025-08-09
`Person:alias`	Hamed Homayunfal	eng	us_ofac_sdn	`ofac-47399`	2024-02-02
`LegalEntity:alias`	HOMAYUNFAL, Hamed		tw_shtc	`tw-shtc-92d731ea042847a474debcd7d40d08fc77699a2b`	2025-08-09
`Person:birthDate`	1987-02-14	eng	us_ofac_sdn	`ofac-47399`	2024-02-02
`Person:country`	ir	eng	us_ofac_sdn	`ofac-47399`	2024-02-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrrxgns`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxry6`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxry6`	2024-11-01
`Person:createdAt`	2024-02-02	eng	us_sam_exclusions	`usgsa-s4mrrxgns`	2024-06-14
`Person:firstName`	Hamid	eng	us_ofac_sdn	`ofac-47399`	2024-02-02
`Person:firstName`	HAMED	eng	us_sam_exclusions	`usgsa-s4mrtxry6`	2024-11-01
`Person:firstName`	HAMID	eng	us_sam_exclusions	`usgsa-s4mrrxgns`	2024-06-14
`Person:firstName`	Hamed	eng	us_ofac_sdn	`ofac-47399`	2024-02-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47399`	2024-02-02
`Person:id`	9553de13d4d429a50ea241438f45cff0d7eb449c	eng	us_ofac_sdn	`ofac-47399`	2025-06-02
`Person:id`	177070befce0f342fe8414089dc70fdb29e652c3		ext_us_ofac_press_releases	`NK-9h4jM3AFgPy3fyfNro9MRH`	2025-11-03
`LegalEntity:id`	7b9a90198d5cf59eaec99cde7b388bc5a4290c65		tw_shtc	`tw-shtc-92d731ea042847a474debcd7d40d08fc77699a2b`	2025-08-09
`Person:id`	c3d6397ca5787b95e9af7536fec143cef41228af		us_trade_csl	`ofac-47399`	2024-05-07
`Person:id`	3dfc574781fc95d54db47529e3e4cb8f02e7856a	eng	us_sam_exclusions	`usgsa-s4mrrxgns`	2025-07-23
`Person:id`	915d5f30f4fbce22c22ad4afc9f7ffab64905997	eng	us_sam_exclusions	`usgsa-s4mrtxry6`	2025-07-23
`Person:lastName`	Homayunfal	eng	us_ofac_sdn	`ofac-47399`	2024-02-02
`Person:lastName`	HOMAYUNFAL	eng	us_sam_exclusions	`usgsa-s4mrrxgns`	2024-06-14
`Person:lastName`	HOMAYUNFAL	eng	us_sam_exclusions	`usgsa-s4mrtxry6`	2024-11-01
`Person:name`	Hamid Homayunfal	eng	us_ofac_sdn	`ofac-47399`	2024-02-02
`Person:name`	HAMID HOMAYUNFAL	eng	us_sam_exclusions	`usgsa-s4mrrxgns`	2024-06-14
`LegalEntity:name`	HOMAYUNFAL, Hamid		tw_shtc	`tw-shtc-92d731ea042847a474debcd7d40d08fc77699a2b`	2025-08-09
`Person:name`	HAMED HOMAYUNFAL	eng	us_sam_exclusions	`usgsa-s4mrtxry6`	2024-11-01
`Person:name`	HOMAYUNFAL, Hamid		us_trade_csl	`ofac-47399`	2024-05-07
`Person:name`	Hamid Homayunfal	eng	ext_us_ofac_press_releases	`NK-9h4jM3AFgPy3fyfNro9MRH`	2025-11-03
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-47399`	2024-02-02
`Person:notes`	(also HAMID HOMAYUNFAL)	eng	us_sam_exclusions	`usgsa-s4mrtxry6`	2025-07-23
`Person:notes`	(also HAMED HOMAYUNFAL)	eng	us_sam_exclusions	`usgsa-s4mrrxgns`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47399`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2072	eng	ext_us_ofac_press_releases	`NK-9h4jM3AFgPy3fyfNro9MRH`	2025-11-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47399	eng	us_ofac_sdn	`ofac-47399`	2024-02-02
`Person:topics`	sanction		us_trade_csl	`ofac-47399`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrxgns`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxry6`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47399`	2024-02-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-92d731ea042847a474debcd7d40d08fc77699a2b`	2025-08-09
`Person:uniqueEntityId`	Y967KEKN7685	eng	us_sam_exclusions	`usgsa-s4mrrxgns`	2024-12-03
`Person:uniqueEntityId`	C952WK8VTJE5	eng	us_sam_exclusions	`usgsa-s4mrtxry6`	2024-12-03

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