Statements: Hojat Abdulahi Fard

Canonical ID: NK-HbfgrisvZY7KQakJfKhV8u · 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`	Tehran	eng	us_ofac_sdn	`ofac-48726`	2024-04-25
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxsn5`	2024-11-01
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl52w`	2024-09-20
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxsnw`	2024-11-01
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-98704f93d856b0a602056d6dff70b9904355201e`	2025-08-09
`Person:addressEntity`	`addr-98f7a7d69dfb2a5641763b410e7587d4f33e02e9`	eng	us_ofac_sdn	`ofac-48726`	2024-04-25
`Person:alias`	Hojat Abdollahifard	eng	us_ofac_sdn	`ofac-48726`	2024-04-25
`LegalEntity:alias`	ABDOLLAHI FARD, Hojjat		tw_shtc	`tw-shtc-98704f93d856b0a602056d6dff70b9904355201e`	2025-08-09
`Person:alias`	Hojjat Abdollahi Fard	eng	us_ofac_sdn	`ofac-48726`	2024-04-25
`LegalEntity:alias`	ABDOLLAHIFARD, Hojat		tw_shtc	`tw-shtc-98704f93d856b0a602056d6dff70b9904355201e`	2025-08-09
`Person:birthDate`	1964-12-22	eng	us_ofac_sdn	`ofac-48726`	2024-04-25
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxsn5`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl52w`	2024-09-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-48726`	2024-04-25
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxsnw`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsn5`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl52w`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsnw`	2024-11-01
`Person:firstName`	HOJAT	eng	us_sam_exclusions	`usgsa-s4mrtl52w`	2024-09-20
`Person:firstName`	HOJAT	eng	us_sam_exclusions	`usgsa-s4mrtxsnw`	2024-11-01
`Person:firstName`	حجت	ara	us_ofac_sdn	`ofac-48726`	2024-04-25
`Person:firstName`	Hojat	eng	us_ofac_sdn	`ofac-48726`	2024-04-25
`Person:firstName`	HOJJAT	eng	us_sam_exclusions	`usgsa-s4mrtxsn5`	2024-11-01
`Person:firstName`	Hojjat	eng	us_ofac_sdn	`ofac-48726`	2024-04-25
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48726`	2024-04-25
`Person:id`	3cfd857d48ffe9bf8dc7dcdb5ed1a4482b0b2011	eng	us_sam_exclusions	`usgsa-s4mrtl52w`	2025-07-23
`Person:id`	3c15ae6f964fba2fd9f34e346bb96910b55edc8b	eng	us_sam_exclusions	`usgsa-s4mrtxsnw`	2025-07-23
`Person:id`	c3631f138d94d82f2dfc4ac81ea571d9f3629114		ext_us_ofac_press_releases	`NK-HbfgrisvZY7KQakJfKhV8u`	2025-11-03
`LegalEntity:id`	7f9edcb0973df2ca95a2be54c0f082bf8ede5779		tw_shtc	`tw-shtc-98704f93d856b0a602056d6dff70b9904355201e`	2025-08-09
`Person:id`	89a85f90d46534677da1cbc17125853029d52440	eng	us_ofac_sdn	`ofac-48726`	2025-06-02
`Person:id`	93d5709b957e9b7afa1b100598aa4f54837df1ef	eng	us_sam_exclusions	`usgsa-s4mrtxsn5`	2025-07-23
`Person:id`	17c3adb0bb52814539c9c8a3d70198df46895f43		us_trade_csl	`ofac-48726`	2024-05-07
`Person:idNumber`	4072184535	eng	us_ofac_sdn	`ofac-48726`	2024-04-25
`LegalEntity:idNumber`	4072184535		tw_shtc	`tw-shtc-98704f93d856b0a602056d6dff70b9904355201e`	2025-08-09
`Person:lastName`	Abdollahifard	eng	us_ofac_sdn	`ofac-48726`	2024-04-25
`Person:lastName`	ABDOLLAHIFARD	eng	us_sam_exclusions	`usgsa-s4mrtxsnw`	2024-11-01
`Person:lastName`	ABDULAHI FARD	eng	us_sam_exclusions	`usgsa-s4mrtl52w`	2024-09-20
`Person:lastName`	ABDOLLAHI FARD	eng	us_sam_exclusions	`usgsa-s4mrtxsn5`	2024-11-01
`Person:lastName`	Abdollahi Fard	eng	us_ofac_sdn	`ofac-48726`	2024-04-25
`Person:lastName`	Abdulahi Fard	eng	us_ofac_sdn	`ofac-48726`	2024-04-25
`Person:lastName`	عبدالهی فرد	ara	us_ofac_sdn	`ofac-48726`	2024-04-25
`Person:name`	HOJAT ABDULAHI FARD	eng	us_sam_exclusions	`usgsa-s4mrtl52w`	2024-09-20
`Person:name`	HOJJAT ABDOLLAHI FARD	eng	us_sam_exclusions	`usgsa-s4mrtxsn5`	2024-11-01
`Person:name`	ABDULAHI FARD, Hojat		us_trade_csl	`ofac-48726`	2024-05-07
`Person:name`	Hojat Abdulahi Fard	eng	us_ofac_sdn	`ofac-48726`	2024-04-25
`Person:name`	حجت عبدالهی فرد	ara	us_ofac_sdn	`ofac-48726`	2024-04-25
`LegalEntity:name`	ABDULAHI FARD, Hojat		tw_shtc	`tw-shtc-98704f93d856b0a602056d6dff70b9904355201e`	2025-08-09
`Person:name`	HOJAT ABDOLLAHIFARD	eng	us_sam_exclusions	`usgsa-s4mrtxsnw`	2024-11-01
`Person:name`	Hojat Abdulahi Fard	eng	ext_us_ofac_press_releases	`NK-HbfgrisvZY7KQakJfKhV8u`	2025-11-03
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-48726`	2024-04-25
`Person:notes`	(also HOJAT ABDULAHI FARD)	eng	us_sam_exclusions	`usgsa-s4mrtxsn5`	2025-07-23
`Person:notes`	(also HOJAT ABDULAHI FARD)	eng	us_sam_exclusions	`usgsa-s4mrtxsnw`	2025-07-23
`Person:notes`	(also HOJJAT ABDOLLAHI FARD, HOJAT ABDOLLAHIFARD)	eng	us_sam_exclusions	`usgsa-s4mrtl52w`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-48726`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2295	eng	ext_us_ofac_press_releases	`NK-HbfgrisvZY7KQakJfKhV8u`	2025-11-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48726	eng	us_ofac_sdn	`ofac-48726`	2024-04-25
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48726`	2024-04-25
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsn5`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl52w`	2024-09-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsnw`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-98704f93d856b0a602056d6dff70b9904355201e`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-48726`	2025-07-17
`Person:uniqueEntityId`	DT9QTEB8YLQ7	eng	us_sam_exclusions	`usgsa-s4mrtxsn5`	2024-12-03
`Person:uniqueEntityId`	HRT5TKFKLR31	eng	us_sam_exclusions	`usgsa-s4mrtl52w`	2024-12-03
`Person:uniqueEntityId`	DUK4SGMJJL97	eng	us_sam_exclusions	`usgsa-s4mrtxsnw`	2024-12-03

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