Statements: HADI KAMALI

Canonical ID: NK-Dpdi97t9TaBNJNNujqdwvP · 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`	KARAJ, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl51f`	2024-09-20
`LegalEntity:address`	Karaj Iran		tw_shtc	`tw-shtc-4e4aae9cf8e46cb6c531a247dd7ea634c0fe8bbc`	2025-08-09
`Person:address`	Karaj	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:address`	KARAJ, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxslc`	2024-11-01
`Person:addressEntity`	`addr-f425ab423d779094c09e0709bc5cfb6d9cc4a393`	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`LegalEntity:alias`	KAMALI, Hadi		tw_shtc	`tw-shtc-4e4aae9cf8e46cb6c531a247dd7ea634c0fe8bbc`	2025-08-09
`Person:alias`	Hadi Kamali	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:birthDate`	1986-04-23	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxslc`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl51f`	2024-09-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl51f`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxslc`	2024-11-01
`Person:firstName`	HADI	eng	us_sam_exclusions	`usgsa-s4mrtxslc`	2024-11-01
`Person:firstName`	HADI JAMSHIDI	eng	us_sam_exclusions	`usgsa-s4mrtl51f`	2024-09-20
`Person:firstName`	Hadi	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:id`	72b95e372ff0d1c419852870513616d8cb564ac8	eng	us_ofac_sdn	`ofac-48673`	2025-06-02
`Person:id`	5f0e0512d2327f23084db2cc83855954426cb0d6	eng	us_sam_exclusions	`usgsa-s4mrtl51f`	2025-07-23
`LegalEntity:id`	395410072e505c6c706f00b4db93332f339ecd32		tw_shtc	`tw-shtc-4e4aae9cf8e46cb6c531a247dd7ea634c0fe8bbc`	2025-08-09
`Person:id`	77ec0154a76e2b8de0015097d211e2eb3209501e	eng	us_sam_exclusions	`usgsa-s4mrtxslc`	2025-07-23
`Person:id`	c74ddcbe5b9cff01d065783115419103fbf60044		us_trade_csl	`ofac-48673`	2024-05-07
`LegalEntity:idNumber`	0082700958		tw_shtc	`tw-shtc-4e4aae9cf8e46cb6c531a247dd7ea634c0fe8bbc`	2025-08-09
`Person:idNumber`	0082700958	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:lastName`	Kamali	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:lastName`	KAMALI	eng	us_sam_exclusions	`usgsa-s4mrtxslc`	2024-11-01
`Person:lastName`	ZAVARAKI	eng	us_sam_exclusions	`usgsa-s4mrtl51f`	2024-09-20
`Person:lastName`	Zavaraki	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:middleName`	Jamshidi	eng	us_ofac_sdn	`ofac-48673`	2024-10-11
`Person:name`	ZAVARAKI, Hadi Jamshidi		us_trade_csl	`ofac-48673`	2024-05-07
`LegalEntity:name`	ZAVARAKI, Hadi Jamshidi		tw_shtc	`tw-shtc-4e4aae9cf8e46cb6c531a247dd7ea634c0fe8bbc`	2025-08-09
`Person:name`	HADI KAMALI	eng	us_sam_exclusions	`usgsa-s4mrtxslc`	2024-11-01
`Person:name`	Hadi Jamshidi Zavaraki	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:name`	HADI JAMSHIDI ZAVARAKI	eng	us_sam_exclusions	`usgsa-s4mrtl51f`	2024-09-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:notes`	(also HADI JAMSHIDI ZAVARAKI)	eng	us_sam_exclusions	`usgsa-s4mrtxslc`	2025-07-23
`Person:notes`	(also HADI KAMALI)	eng	us_sam_exclusions	`usgsa-s4mrtl51f`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-48673`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48673	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4e4aae9cf8e46cb6c531a247dd7ea634c0fe8bbc`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl51f`	2024-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxslc`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-48673`	2025-07-17
`Person:uniqueEntityId`	JVBPTGX2WES7	eng	us_sam_exclusions	`usgsa-s4mrtl51f`	2025-04-02
`Person:uniqueEntityId`	DP5KCJW2CDA1	eng	us_sam_exclusions	`usgsa-s4mrtxslc`	2024-12-03

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