Statements: Jamshid khalili

Canonical ID: NK-BA7ReBEHre7pJyBTtDb6eZ · 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`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr3rnlq`	2024-06-14
`Person:birthDate`	1957-09-23	eng	us_ofac_sdn	`ofac-25485`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rnlq`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-25485`	2023-04-20
`Person:createdAt`	2011-12-20	eng	us_sam_exclusions	`usgsa-s4mr3rnlq`	2024-06-14
`Person:firstName`	Jamshid	eng	us_ofac_sdn	`ofac-25485`	2023-04-20
`Person:firstName`	JAMSHID	eng	us_sam_exclusions	`usgsa-s4mr3rnlq`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-25485`	2023-04-20
`Person:id`	741e567adbda91104ffd30abf27e9b40f7427cf1	eng	us_sam_exclusions	`usgsa-s4mr3rnlq`	2024-06-28
`Person:id`	ce3d3de3b0fd8e497407f63957db47ffc8f44f8b		us_trade_csl	`ofac-25485`	2024-05-07
`Person:id`	83a1b28280986c9751e5bd28a1563ff61c08932a	eng	us_ofac_sdn	`ofac-25485`	2025-06-02
`Person:lastName`	khalili	eng	us_ofac_sdn	`ofac-25485`	2023-04-20
`Person:lastName`	KHALILI	eng	us_sam_exclusions	`usgsa-s4mr3rnlq`	2024-06-14
`Person:name`	KHALILI, Jamshid		us_trade_csl	`ofac-25485`	2024-05-07
`Person:name`	Jamshid khalili	eng	us_ofac_sdn	`ofac-25485`	2023-04-20
`Person:name`	JAMSHID KHALILI	eng	us_sam_exclusions	`usgsa-s4mr3rnlq`	2024-06-14
`Person:passportNumber`	Y28308325	eng	us_ofac_sdn	`ofac-25485`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25485`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25485	eng	us_ofac_sdn	`ofac-25485`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rnlq`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-25485`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-25485`	2023-04-20

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