Statements: YADULLAH BADIN

Canonical ID: NK-EVgfwq7wRSataR8jvaMgxC · 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-592165c9cf907bd772a4d9b6e54775c2cf6875b4`	2025-08-09
`LegalEntity:alias`	BADIN, Yadullah		tw_shtc	`tw-shtc-592165c9cf907bd772a4d9b6e54775c2cf6875b4`	2025-08-09
`Person:alias`	Yadullah Badin	eng	us_ofac_sdn	`ofac-26938`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-26938`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr93f7d`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-592165c9cf907bd772a4d9b6e54775c2cf6875b4`	2025-08-09
`Person:createdAt`	2019-06-25	eng	us_sam_exclusions	`usgsa-s4mr93f7d`	2024-06-14
`Person:createdAt`	2019-06-25	eng	us_sam_exclusions	`usgsa-s4mr93fwy`	2024-06-14
`Person:firstName`	Yadollah	eng	us_ofac_sdn	`ofac-26938`	2023-04-20
`Person:firstName`	YADULLAH	eng	us_sam_exclusions	`usgsa-s4mr93fwy`	2024-06-14
`Person:firstName`	YADOLLAH	eng	us_sam_exclusions	`usgsa-s4mr93f7d`	2024-06-14
`Person:firstName`	Yadullah	eng	us_ofac_sdn	`ofac-26938`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26938`	2023-04-20
`Person:id`	adf52914afcae68f2019a97471cb8c908d53cd56	eng	us_sam_exclusions	`usgsa-s4mr93f7d`	2025-07-23
`Person:id`	3d69acfce56be16fa79d40877d44c1c289f746b7		us_trade_csl	`ofac-26938`	2024-05-07
`Person:id`	9d631303582e12dd08c0c97f1f1804c66fd88156	eng	us_sam_exclusions	`usgsa-s4mr93fwy`	2025-07-23
`LegalEntity:id`	20f6c463e1c46cfb2c884a73a33c75bd6dd0a29f		tw_shtc	`tw-shtc-592165c9cf907bd772a4d9b6e54775c2cf6875b4`	2025-08-09
`Person:id`	b22568404c7a38bdc034262c6e1d597e079d5f4c	eng	us_ofac_sdn	`ofac-26938`	2025-06-02
`Person:lastName`	BADIN	eng	us_sam_exclusions	`usgsa-s4mr93fwy`	2024-06-14
`Person:lastName`	BADIN	eng	us_sam_exclusions	`usgsa-s4mr93f7d`	2024-06-14
`Person:lastName`	Badin	eng	us_ofac_sdn	`ofac-26938`	2023-04-20
`Person:name`	BADIN, Yadollah		us_trade_csl	`ofac-26938`	2024-05-07
`Person:name`	Yadollah Badin	eng	us_ofac_sdn	`ofac-26938`	2023-04-20
`LegalEntity:name`	BADIN, Yadollah		tw_shtc	`tw-shtc-592165c9cf907bd772a4d9b6e54775c2cf6875b4`	2025-08-09
`Person:name`	YADOLLAH BADIN	eng	us_sam_exclusions	`usgsa-s4mr93f7d`	2024-06-14
`Person:name`	YADULLAH BADIN	eng	us_sam_exclusions	`usgsa-s4mr93fwy`	2024-06-14
`Person:notes`	(also YADULLAH BADIN)	eng	us_sam_exclusions	`usgsa-s4mr93f7d`	2025-07-23
`Person:notes`	(also YADOLLAH BADIN)	eng	us_sam_exclusions	`usgsa-s4mr93fwy`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26938`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26938	eng	us_ofac_sdn	`ofac-26938`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr93fwy`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26938`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-592165c9cf907bd772a4d9b6e54775c2cf6875b4`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr93f7d`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-26938`	2025-07-17
`Person:uniqueEntityId`	FEY8QLSANXU9	eng	us_sam_exclusions	`usgsa-s4mr93f7d`	2025-04-02

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