Statements: Pezhman Rahimian

Canonical ID: NK-BVatHDbUYjniCEqi9hLsEV · 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-2e0d296771525707623d67d2724b9b9173a9db8b`	2025-08-09
`Person:alias`	Pejman Rahimian	eng	us_ofac_sdn	`ofac-29387`	2023-04-20
`LegalEntity:alias`	RAHIMIAN, Pejman		tw_shtc	`tw-shtc-2e0d296771525707623d67d2724b9b9173a9db8b`	2025-08-09
`Person:birthPlace`	Esfahan, Esfahan Province, Iran	eng	us_ofac_sdn	`ofac-29387`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29387`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjmx`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-2e0d296771525707623d67d2724b9b9173a9db8b`	2025-08-09
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm2f`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjmx`	2024-06-14
`Person:firstName`	PEJMAN	eng	us_sam_exclusions	`usgsa-s4mrdvm2f`	2024-06-14
`Person:firstName`	Pezhman	eng	us_ofac_sdn	`ofac-29387`	2023-04-20
`Person:firstName`	Pejman	eng	us_ofac_sdn	`ofac-29387`	2023-04-20
`Person:firstName`	PEZHMAN	eng	us_sam_exclusions	`usgsa-s4mrdvjmx`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29387`	2023-04-20
`LegalEntity:id`	b3467955448429e2dcc9958b92fe1dbb1002211e		tw_shtc	`tw-shtc-2e0d296771525707623d67d2724b9b9173a9db8b`	2025-08-09
`Person:id`	337ccb140d4131d4017770dbbb2ef5479ed648a7	eng	us_sam_exclusions	`usgsa-s4mrdvm2f`	2025-07-23
`Person:id`	06a0401edfac575ea5cecc71e29867725f223ebc	eng	us_ofac_sdn	`ofac-29387`	2025-06-02
`Person:id`	a016e36b01c24e05d707a2b602cb4e0ab0c7b0b4		ext_us_ofac_press_releases	`NK-BVatHDbUYjniCEqi9hLsEV`	2025-11-01
`Person:id`	dfffebf2abd631b05d5faa1b26b706dbd747d1f9		us_trade_csl	`ofac-29387`	2024-05-07
`Person:id`	5453a6cb7181cdf7191896fed6931fefbf92c9e8	eng	us_sam_exclusions	`usgsa-s4mrdvjmx`	2025-07-23
`Person:idNumber`	1285917855	eng	us_ofac_sdn	`ofac-29387`	2023-04-20
`LegalEntity:idNumber`	1285917855		tw_shtc	`tw-shtc-2e0d296771525707623d67d2724b9b9173a9db8b`	2025-08-09
`Person:lastName`	RAHIMIAN	eng	us_sam_exclusions	`usgsa-s4mrdvjmx`	2024-06-14
`Person:lastName`	RAHIMIAN	eng	us_sam_exclusions	`usgsa-s4mrdvm2f`	2024-06-14
`Person:lastName`	Rahimian	eng	us_ofac_sdn	`ofac-29387`	2023-04-20
`LegalEntity:name`	RAHIMIAN, Pezhman		tw_shtc	`tw-shtc-2e0d296771525707623d67d2724b9b9173a9db8b`	2025-08-09
`Person:name`	PEZHMAN RAHIMIAN	eng	us_sam_exclusions	`usgsa-s4mrdvjmx`	2024-06-14
`Person:name`	PEJMAN RAHIMIAN	eng	us_sam_exclusions	`usgsa-s4mrdvm2f`	2024-06-14
`Person:name`	Pezhman Rahimian	eng	ext_us_ofac_press_releases	`NK-BVatHDbUYjniCEqi9hLsEV`	2025-11-01
`Person:name`	Pezhman Rahimian	eng	us_ofac_sdn	`ofac-29387`	2023-04-20
`Person:name`	RAHIMIAN, Pezhman		us_trade_csl	`ofac-29387`	2024-05-07
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29387`	2023-04-20
`Person:notes`	(also PEJMAN RAHIMIAN)	eng	us_sam_exclusions	`usgsa-s4mrdvjmx`	2025-07-23
`Person:notes`	(also PEZHMAN RAHIMIAN)	eng	us_sam_exclusions	`usgsa-s4mrdvm2f`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29387`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1130	eng	ext_us_ofac_press_releases	`NK-BVatHDbUYjniCEqi9hLsEV`	2025-11-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29387	eng	us_ofac_sdn	`ofac-29387`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm2f`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-29387`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29387`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjmx`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2e0d296771525707623d67d2724b9b9173a9db8b`	2025-08-09

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