Statements: Reza AMIDI

Canonical ID: NK-FPKnbeviPwGppoxuouTFcL · 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`	PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI		us_trade_csl	`trade-csl-5989e8cd7c558ca28084ce5f386898c8433d2c9aeaa6d63da1b9fa64`	2025-10-01
`LegalEntity:address`	PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI	eng	us_bis_denied	`us-bis-10-10-2007-reza-amidi`	2025-05-15
`Person:birthDate`	1962-09-30	eng	us_ofac_sdn	`ofac-16438`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-16438`	2023-04-20
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-5989e8cd7c558ca28084ce5f386898c8433d2c9aeaa6d63da1b9fa64`	2025-10-01
`LegalEntity:country`	ae	eng	us_bis_denied	`us-bis-10-10-2007-reza-amidi`	2025-05-15
`Person:createdAt`	2013-12-13	eng	us_sam_exclusions	`usgsa-s4mr4ccdw`	2024-06-14
`Person:firstName`	REZA	eng	us_sam_exclusions	`usgsa-s4mr4ccdw`	2024-06-14
`Person:firstName`	Reza	eng	us_ofac_sdn	`ofac-16438`	2023-04-20
`Person:id`	f9454dfbaea63a5252e8b84ada25724b5cf0c2c6	eng	us_ofac_sdn	`ofac-16438`	2025-06-02
`Person:id`	94d69cb5d09403d9a3111fc6c31800641b1a28f3	eng	us_sam_exclusions	`usgsa-s4mr4ccdw`	2024-06-28
`LegalEntity:id`	d8602282f696ac53dd581b0145d7435b8e5f84df	eng	us_bis_denied	`us-bis-10-10-2007-reza-amidi`	2025-09-08
`LegalEntity:id`	235d582f57cb2cd0e67a5fceb9dad89952096913		tw_shtc	`tw-shtc-c4c093f8b99775d119ec62c21aa43ed08b03c1a7`	2025-07-21
`LegalEntity:id`	1e50298f581809308b1c6bddfe596363ca11f137		us_trade_csl	`trade-csl-5989e8cd7c558ca28084ce5f386898c8433d2c9aeaa6d63da1b9fa64`	2025-10-01
`Person:id`	08dc0b144421601424581d5984d814d4af3d7b9d		us_trade_csl	`ofac-16438`	2024-05-07
`Person:lastName`	AMIDI	eng	us_sam_exclusions	`usgsa-s4mr4ccdw`	2024-06-14
`Person:lastName`	AMIDI	eng	us_ofac_sdn	`ofac-16438`	2023-04-20
`LegalEntity:modifiedAt`	2008-10-16	eng	us_bis_denied	`us-bis-10-10-2007-reza-amidi`	2025-05-15
`Person:name`	Reza AMIDI	eng	us_ofac_sdn	`ofac-16438`	2023-04-20
`Person:name`	REZA AMIDI	eng	us_sam_exclusions	`usgsa-s4mr4ccdw`	2024-06-14
`LegalEntity:name`	REZA AMIDI		us_trade_csl	`trade-csl-5989e8cd7c558ca28084ce5f386898c8433d2c9aeaa6d63da1b9fa64`	2025-10-01
`Person:name`	AMIDI, Reza		us_trade_csl	`ofac-16438`	2024-05-07
`LegalEntity:name`	REZA AMIDI	eng	us_bis_denied	`us-bis-10-10-2007-reza-amidi`	2025-05-15
`LegalEntity:name`	AMIDI, Reza		tw_shtc	`tw-shtc-c4c093f8b99775d119ec62c21aa43ed08b03c1a7`	2025-07-21
`LegalEntity:notes`	F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-5989e8cd7c558ca28084ce5f386898c8433d2c9aeaa6d63da1b9fa64`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied	`us-bis-10-10-2007-reza-amidi`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-10-10-2007-reza-amidi`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-5989e8cd7c558ca28084ce5f386898c8433d2c9aeaa6d63da1b9fa64`	2025-10-01
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-16438`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16438	eng	us_ofac_sdn	`ofac-16438`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c4c093f8b99775d119ec62c21aa43ed08b03c1a7`	2025-07-21
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-5989e8cd7c558ca28084ce5f386898c8433d2c9aeaa6d63da1b9fa64`	2025-10-01
`Person:topics`	sanction		us_trade_csl	`ofac-16438`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4ccdw`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16438`	2023-04-20

Previous
1 - 35 of 35
Next