Statements: Hassan Fazli MAGHSOUDI

Canonical ID: NK-J4mSFjXeYodTqJtYeCYiHw · 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:alias`	Hasan Fazli MAGHSOUDI	eng	us_ofac_sdn	`ofac-29806`	2023-04-20
`Person:birthDate`	1984-09-21	eng	us_ofac_sdn	`ofac-29806`	2023-04-20
`Person:birthPlace`	Nur, Iran	eng	us_ofac_sdn	`ofac-29806`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjnf`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29806`	2023-04-20
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm2v`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjnf`	2024-06-14
`Person:firstName`	Hasan	eng	us_ofac_sdn	`ofac-29806`	2023-04-20
`Person:firstName`	Hassan	eng	us_ofac_sdn	`ofac-29806`	2023-04-20
`Person:firstName`	HASAN FAZLI	eng	us_sam_exclusions	`usgsa-s4mrdvm2v`	2024-06-14
`Person:firstName`	HASSAN FAZLI	eng	us_sam_exclusions	`usgsa-s4mrdvjnf`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29806`	2023-04-20
`Person:id`	c8b117e58a9c372ae46b4581c757deb5dc12aad7	eng	us_sam_exclusions	`usgsa-s4mrdvm2v`	2025-07-23
`Person:id`	0141bddf6ed29b972f4348d964e101d2d9bba21d	eng	us_ofac_sdn	`ofac-29806`	2025-06-02
`Person:id`	dd496d0186c8bd8ba61481eb74cad4517c4a3258		us_trade_csl	`ofac-29806`	2024-05-07
`Person:id`	eb92dcbc982247b81a37faf6917c8c1232a98457	eng	us_sam_exclusions	`usgsa-s4mrdvjnf`	2025-07-23
`Person:lastName`	MAGHSOUDI	eng	us_ofac_sdn	`ofac-29806`	2023-04-20
`Person:lastName`	MAGHSOUDI	eng	us_sam_exclusions	`usgsa-s4mrdvm2v`	2024-06-14
`Person:lastName`	MAGHSOUDI	eng	us_sam_exclusions	`usgsa-s4mrdvjnf`	2024-06-14
`Person:middleName`	Fazli	eng	us_ofac_sdn	`ofac-29806`	2024-10-11
`Person:name`	HASSAN FAZLI MAGHSOUDI	eng	us_sam_exclusions	`usgsa-s4mrdvjnf`	2024-06-14
`Person:name`	MAGHSOUDI, Hassan Fazli		us_trade_csl	`ofac-29806`	2024-05-07
`Person:name`	Hassan Fazli MAGHSOUDI	eng	us_ofac_sdn	`ofac-29806`	2023-04-20
`Person:name`	HASAN FAZLI MAGHSOUDI	eng	us_sam_exclusions	`usgsa-s4mrdvm2v`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29806`	2023-04-20
`Person:notes`	(also HASSAN FAZLI MAGHSOUDI)	eng	us_sam_exclusions	`usgsa-s4mrdvm2v`	2025-07-23
`Person:notes`	(also HASAN FAZLI MAGHSOUDI)	eng	us_sam_exclusions	`usgsa-s4mrdvjnf`	2025-07-23
`Person:passportNumber`	Y35787473	eng	us_ofac_sdn	`ofac-29806`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29806`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29806	eng	us_ofac_sdn	`ofac-29806`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29806`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29806`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjnf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm2v`	2024-06-28

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