Statements: Abbas Pour Kazemi

Canonical ID: NK-AQkhUgg8ij34D3uhUDFz59 · 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`	Isfahan	eng	us_ofac_sdn	`ofac-54031`	2025-04-29
`Person:address`	ISFAHAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrw774b`	2025-05-01
`LegalEntity:address`	Isfahan Iran		tw_shtc	`tw-shtc-a6aa12984cb759fd9d2f210970770bb42a079703`	2025-09-17
`Person:addressEntity`	`addr-d907cd87780878f1ff9a0342872fe5cc6f6b6798`	eng	us_ofac_sdn	`ofac-54031`	2025-04-29
`Person:alias`	Abbas Porkazemi	eng	us_ofac_sdn	`ofac-54031`	2025-04-29
`LegalEntity:alias`	PURKAZEMI, Abbas		tw_shtc	`tw-shtc-a6aa12984cb759fd9d2f210970770bb42a079703`	2025-09-17
`LegalEntity:alias`	PORKAZEMI, Abbas		tw_shtc	`tw-shtc-a6aa12984cb759fd9d2f210970770bb42a079703`	2025-09-17
`Person:alias`	Abbas Purkazemi	eng	us_ofac_sdn	`ofac-54031`	2025-04-29
`Person:birthDate`	1952-11-06	eng	us_ofac_sdn	`ofac-54031`	2025-04-29
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrw774b`	2025-05-01
`Person:country`	ir	eng	us_ofac_sdn	`ofac-54031`	2025-04-29
`Person:country`	ir	eng	ext_us_ofac_press_releases	`NK-AQkhUgg8ij34D3uhUDFz59`	2025-10-29
`Person:createdAt`	2025-04-29	eng	us_sam_exclusions	`usgsa-s4mrw774b`	2025-05-01
`Person:firstName`	Abbas	eng	us_ofac_sdn	`ofac-54031`	2025-04-29
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrw774b`	2025-05-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54031`	2025-04-29
`Person:id`	3f7e7d9f1a22d6f6f02000d70e7a508cf19e54e6		us_trade_csl	`ofac-54031`	2025-04-29
`LegalEntity:id`	712bf2556af6d3c8c68b018ff55437bf1105e71f		tw_shtc	`tw-shtc-a6aa12984cb759fd9d2f210970770bb42a079703`	2025-09-17
`Person:id`	799bbbaa69abb6b38828d999950bb43aab4c83a2	eng	us_ofac_sdn	`ofac-54031`	2025-06-02
`Person:id`	e9513b4f544f37f3883a99c561002a43c14684e9		ext_us_ofac_press_releases	`NK-AQkhUgg8ij34D3uhUDFz59`	2025-10-29
`Person:id`	085282bcc9dc43b8f62e4f2bcc18d238c3e2a719	eng	us_sam_exclusions	`usgsa-s4mrw774b`	2025-05-01
`Person:idNumber`	1285448774	eng	us_ofac_sdn	`ofac-54031`	2025-04-29
`LegalEntity:idNumber`	1285448774		tw_shtc	`tw-shtc-a6aa12984cb759fd9d2f210970770bb42a079703`	2025-09-17
`Person:lastName`	Porkazemi	eng	us_ofac_sdn	`ofac-54031`	2025-04-29
`Person:lastName`	POUR KAZEMI	eng	us_sam_exclusions	`usgsa-s4mrw774b`	2025-05-01
`Person:lastName`	Purkazemi	eng	us_ofac_sdn	`ofac-54031`	2025-04-29
`Person:lastName`	Pour Kazemi	eng	us_ofac_sdn	`ofac-54031`	2025-04-29
`Person:name`	POUR KAZEMI, Abbas		us_trade_csl	`ofac-54031`	2025-04-29
`LegalEntity:name`	POUR KAZEMI, Abbas		tw_shtc	`tw-shtc-a6aa12984cb759fd9d2f210970770bb42a079703`	2025-09-17
`Person:name`	Abbas Pour Kazemi	eng	ext_us_ofac_press_releases	`NK-AQkhUgg8ij34D3uhUDFz59`	2025-10-29
`Person:name`	ABBAS POUR KAZEMI	eng	us_sam_exclusions	`usgsa-s4mrw774b`	2025-05-01
`Person:name`	Abbas Pour Kazemi	eng	us_ofac_sdn	`ofac-54031`	2025-04-29
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-54031`	2025-04-29
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-54031`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0116	eng	ext_us_ofac_press_releases	`NK-AQkhUgg8ij34D3uhUDFz59`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54031	eng	us_ofac_sdn	`ofac-54031`	2025-04-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54031`	2025-04-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a6aa12984cb759fd9d2f210970770bb42a079703`	2025-09-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw774b`	2025-05-01
`Person:topics`	sanction		us_trade_csl	`ofac-54031`	2025-07-17
`Person:uniqueEntityId`	N1CCGJCS6NJ9	eng	us_sam_exclusions	`usgsa-s4mrw774b`	2025-05-01

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