Statements: Hamidreza Azimian

Canonical ID: NK-JEYjAkgepgYLeChakACfox · 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-a1b5b1273e89251a52881838753ed0c6472054d5`	2025-07-21
`Person:birthDate`	1961-07-23	eng	us_ofac_sdn	`ofac-30972`	2023-04-20
`Person:birthPlace`	Tabriz, Iran	eng	us_ofac_sdn	`ofac-30972`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-30972`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrh264l`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-a1b5b1273e89251a52881838753ed0c6472054d5`	2025-07-21
`Person:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh264l`	2024-06-14
`Person:firstName`	Hamidreza	eng	us_ofac_sdn	`ofac-30972`	2023-04-20
`Person:firstName`	HAMIDREZA	eng	us_sam_exclusions	`usgsa-s4mrh264l`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30972`	2023-04-20
`LegalEntity:id`	9a758590aa95fa577ed70c1d919e02c6cd83e883		tw_shtc	`tw-shtc-a1b5b1273e89251a52881838753ed0c6472054d5`	2025-07-21
`Person:id`	087edb62f69ea2bd0249c2af28c11baccd865ce2	eng	us_ofac_sdn	`ofac-30972`	2025-06-02
`Person:id`	77f746469729a79d3918fda09c0d31d1ab7842c6		us_trade_csl	`ofac-30972`	2024-05-07
`Person:id`	731974fceb4940f2c7514cb4db081f48ac8b038e	eng	us_sam_exclusions	`usgsa-s4mrh264l`	2024-06-28
`Person:lastName`	AZIMIAN	eng	us_sam_exclusions	`usgsa-s4mrh264l`	2024-06-14
`Person:lastName`	Azimian	eng	us_ofac_sdn	`ofac-30972`	2023-04-20
`LegalEntity:name`	AZIMIAN, Hamidreza		tw_shtc	`tw-shtc-a1b5b1273e89251a52881838753ed0c6472054d5`	2025-07-21
`Person:name`	Hamidreza Azimian	eng	us_ofac_sdn	`ofac-30972`	2023-04-20
`Person:name`	AZIMIAN, Hamidreza		us_trade_csl	`ofac-30972`	2024-05-07
`Person:name`	HAMIDREZA AZIMIAN	eng	us_sam_exclusions	`usgsa-s4mrh264l`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-30972`	2023-04-20
`Person:passportNumber`	L29727205	eng	us_ofac_sdn	`ofac-30972`	2023-04-20
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-30972`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30972	eng	us_ofac_sdn	`ofac-30972`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh264l`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30972`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a1b5b1273e89251a52881838753ed0c6472054d5`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-30972`	2025-07-17

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