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:name`	Hadi Jamshidi Zavaraki	eng	us_ofac_sdn	`ofac-48673`	2024-04-18
`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_sam_exclusions	`usgsa-s4mrtl51f`	2024-09-20
`Person:name`	ZAVARAKI, Hadi Jamshidi		us_trade_csl	`ofac-48673`	2024-05-07