Statements: SEYYED HADI FARAJZADEH

Canonical ID: NK-JXsNhmfViUSS2jWuB2bshr · 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-9734a4410c5bf5dc5a1b81b6c11535442ffb3a6b`	2025-08-09
`LegalEntity:alias`	FARAJZADEH, Seyyed Hadi		tw_shtc	`tw-shtc-9734a4410c5bf5dc5a1b81b6c11535442ffb3a6b`	2025-08-09
`Person:alias`	Seyyed Hadi Farajzadeh	eng	us_ofac_sdn	`ofac-19230`	2023-04-20
`Person:birthDate`	1960-09-30	eng	us_ofac_sdn	`ofac-19230`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-9734a4410c5bf5dc5a1b81b6c11535442ffb3a6b`	2025-08-09
`Person:country`	ir	eng	us_ofac_sdn	`ofac-19230`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr4yztl`	2024-06-14
`Person:createdAt`	2016-01-27	eng	us_sam_exclusions	`usgsa-s4mr4yzxr`	2024-06-14
`Person:createdAt`	2016-01-27	eng	us_sam_exclusions	`usgsa-s4mr4yztl`	2024-06-14
`Person:firstName`	SAYYAD MEDHI	eng	us_sam_exclusions	`usgsa-s4mr4yztl`	2024-06-14
`Person:firstName`	Seyyed Hadi	eng	us_ofac_sdn	`ofac-19230`	2023-04-20
`Person:firstName`	Sayyad Medhi	eng	us_ofac_sdn	`ofac-19230`	2023-04-20
`Person:firstName`	SEYYED HADI	eng	us_sam_exclusions	`usgsa-s4mr4yzxr`	2024-06-14
`Person:id`	f90a72d7b41cc829783eb776841c3e49a1264e17	eng	us_sam_exclusions	`usgsa-s4mr4yzxr`	2025-07-23
`Person:id`	42d176853dcf6a1db5111347ded4cd9e03fe6673		us_trade_csl	`ofac-19230`	2024-05-07
`Person:id`	9ea05668197a6df806e3f6356256a40e0567a92b	eng	us_ofac_sdn	`ofac-19230`	2025-06-02
`LegalEntity:id`	5e1380f250e6b8fb857923aff6a68c8cadcb48e3		tw_shtc	`tw-shtc-9734a4410c5bf5dc5a1b81b6c11535442ffb3a6b`	2025-08-09
`Person:id`	9c64e165e23dc9b3e5853ebfe5da4f177570a353	eng	us_sam_exclusions	`usgsa-s4mr4yztl`	2025-07-23
`Person:lastName`	FARAJZADEH	eng	us_sam_exclusions	`usgsa-s4mr4yzxr`	2024-06-14
`Person:lastName`	Farajzadeh	eng	us_ofac_sdn	`ofac-19230`	2023-04-20
`Person:lastName`	Farahi	eng	us_ofac_sdn	`ofac-19230`	2023-04-20
`Person:lastName`	FARAHI	eng	us_sam_exclusions	`usgsa-s4mr4yztl`	2024-06-14
`Person:name`	FARAHI, Sayyad Medhi		us_trade_csl	`ofac-19230`	2024-05-07
`Person:name`	Sayyad Medhi Farahi	eng	us_ofac_sdn	`ofac-19230`	2023-04-20
`LegalEntity:name`	FARAHI, Sayyad Medhi		tw_shtc	`tw-shtc-9734a4410c5bf5dc5a1b81b6c11535442ffb3a6b`	2025-08-09
`Person:name`	SEYYED HADI FARAJZADEH	eng	us_sam_exclusions	`usgsa-s4mr4yzxr`	2024-06-14
`Person:name`	SAYYAD MEDHI FARAHI	eng	us_sam_exclusions	`usgsa-s4mr4yztl`	2024-06-14
`Person:notes`	(also SEYYED HADI FARAJZADEH)	eng	us_sam_exclusions	`usgsa-s4mr4yztl`	2025-07-23
`Person:notes`	(also SAYYAD MEDHI FARAHI)	eng	us_sam_exclusions	`usgsa-s4mr4yzxr`	2025-07-23
`Person:passportNumber`	G9321488	eng	us_ofac_sdn	`ofac-19230`	2023-04-20
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-19230`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19230	eng	us_ofac_sdn	`ofac-19230`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4yzxr`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-19230`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4yztl`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9734a4410c5bf5dc5a1b81b6c11535442ffb3a6b`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19230`	2023-04-20

Previous
1 - 37 of 37
Next