Statements: Hamid Reza SHARIFI TEHRANI

Canonical ID: NK-BT78UJVyddtWrcq4tBcHu8 · 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:topics`	sanction	eng	us_ofac_sdn	`ofac-40418`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1715`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10552-19`	2023-07-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-aa9935b0abe189447c5e69dbc62b4e0923f2a9e0`	2024-08-14
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1286-hamid-sharifi-tehrani`	2024-11-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22242-sharifi-tehrani-hamidreza`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-155976`	2023-09-04
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-afhaesgu-d2olsc-ogfavc6nbds`	2025-04-11
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0e55ffb35acd1b29fb09bfed5f4d8a8703867f50`	2025-08-09
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10552-19`	2023-07-31
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-a019f9af990780d8e4c9d4588ff7febaffb8e975`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1nr`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6l0`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2x5`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-40418`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6812`	2023-07-21
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7485-hamidreza-sharifi-tehrani`	2023-07-21
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-64267`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15755`	2023-04-20

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