Statements: Matthew Simon Grimm

Canonical ID: NK-FHcp7g2KzXPws9xwyQ3iNU · 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`	Amsterdam	eng	us_ofac_sdn	`ofac-39593`	2023-11-17
`Person:address`	Bristol	eng	us_ofac_sdn	`ofac-39593`	2023-11-17
`Person:addressEntity`	`addr-109e8bfa3e3aedd81f05d973d87b7de1b14a1805`	eng	us_ofac_sdn	`ofac-39593`	2023-11-02
`Person:addressEntity`	`addr-c1b0d72ff29c907ac9f4e4663e40a953f9ad57c5`	eng	us_ofac_sdn	`ofac-39593`	2023-11-02
`Person:birthDate`	1974-09-05	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:birthPlace`	Southmead, England	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:citizenship`	gb	eng	us_ofac_sdn	`ofac-39593`	2024-11-13
`Person:country`	nl	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:country`	gb	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:firstName`	Matthew	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:id`	d6ea917579084555468bbbac4422ff6f97c68b91	eng	us_ofac_sdn	`ofac-39593`	2025-06-02
`Person:lastName`	Grimm	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:middleName`	Simon	eng	us_ofac_sdn	`ofac-39593`	2024-10-11
`Person:name`	Matthew Simon Grimm	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:nationality`	gb	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-39593`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39593	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:website`	http://gr8researchchemicals-eu.com/	eng	us_ofac_sdn	`ofac-39593`	2023-04-20
`Person:website`	http://smokeyschemsite.com/	eng	us_ofac_sdn	`ofac-39593`	2023-04-20

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