Statements: Abbas Gholamshahi

Canonical ID: NK-Je5wxcYjK83RTv43dbm2qT · 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-3d1df3010f0aa29ee9595004a337fd478f4fac83`	2025-08-09
`LegalEntity:alias`	QOLAMSHAHI, Abbas		tw_shtc	`tw-shtc-3d1df3010f0aa29ee9595004a337fd478f4fac83`	2025-08-09
`Person:alias`	Abbas Qolamshahi	eng	us_ofac_sdn	`ofac-26936`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-3d1df3010f0aa29ee9595004a337fd478f4fac83`	2025-08-09
`Person:country`	ir	eng	us_ofac_sdn	`ofac-26936`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr93f7b`	2024-06-14
`Person:createdAt`	2019-06-25	eng	us_sam_exclusions	`usgsa-s4mr93fwx`	2024-06-14
`Person:createdAt`	2019-06-25	eng	us_sam_exclusions	`usgsa-s4mr93f7b`	2024-06-14
`Person:firstName`	Abbas	eng	us_ofac_sdn	`ofac-26936`	2023-04-20
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mr93f7b`	2024-06-14
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mr93fwx`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26936`	2023-04-20
`Person:id`	2df9a8d4e06f6716a448742bb37163a1c15fc64d	eng	us_ofac_sdn	`ofac-26936`	2025-06-02
`Person:id`	b4aaad9e9d259cca7e18dca6b1f28f8fb182b9a9		us_trade_csl	`ofac-26936`	2024-05-07
`Person:id`	2f7f409dbc66838ebb42f09b0cdecba02b8f5ec9		ext_us_ofac_press_releases	`NK-Je5wxcYjK83RTv43dbm2qT`	2025-11-15
`LegalEntity:id`	827b942b2a7eee309e918a2f809f6bb247258858		tw_shtc	`tw-shtc-3d1df3010f0aa29ee9595004a337fd478f4fac83`	2025-08-09
`Person:id`	50b9941404d203383223a437fed1ccd0fe1f065e	eng	us_sam_exclusions	`usgsa-s4mr93f7b`	2025-07-23
`Person:id`	153a54d22c8c35483fd64aab1c0489eaeebdfb08	eng	us_sam_exclusions	`usgsa-s4mr93fwx`	2025-07-23
`Person:lastName`	Qolamshahi	eng	us_ofac_sdn	`ofac-26936`	2023-04-20
`Person:lastName`	QOLAMSHAHI	eng	us_sam_exclusions	`usgsa-s4mr93fwx`	2024-06-14
`Person:lastName`	GHOLAMSHAHI	eng	us_sam_exclusions	`usgsa-s4mr93f7b`	2024-06-14
`Person:lastName`	Gholamshahi	eng	us_ofac_sdn	`ofac-26936`	2023-04-20
`Person:name`	ABBAS GHOLAMSHAHI	eng	us_sam_exclusions	`usgsa-s4mr93f7b`	2024-06-14
`LegalEntity:name`	GHOLAMSHAHI, Abbas		tw_shtc	`tw-shtc-3d1df3010f0aa29ee9595004a337fd478f4fac83`	2025-08-09
`Person:name`	Abbas Gholamshahi	eng	us_ofac_sdn	`ofac-26936`	2023-04-20
`Person:name`	GHOLAMSHAHI, Abbas		us_trade_csl	`ofac-26936`	2024-05-07
`Person:name`	ABBAS QOLAMSHAHI	eng	us_sam_exclusions	`usgsa-s4mr93fwx`	2024-06-14
`Person:name`	Abbas Gholamshahi	eng	ext_us_ofac_press_releases	`NK-Je5wxcYjK83RTv43dbm2qT`	2025-11-15
`Person:notes`	(also ABBAS GHOLAMSHAHI)	eng	us_sam_exclusions	`usgsa-s4mr93fwx`	2025-07-23
`Person:notes`	(also ABBAS QOLAMSHAHI)	eng	us_sam_exclusions	`usgsa-s4mr93f7b`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26936`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26936	eng	us_ofac_sdn	`ofac-26936`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm716	eng	ext_us_ofac_press_releases	`NK-Je5wxcYjK83RTv43dbm2qT`	2025-11-15
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3d1df3010f0aa29ee9595004a337fd478f4fac83`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26936`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr93fwx`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr93f7b`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-26936`	2025-07-17
`Person:uniqueEntityId`	F89MUASE32R3	eng	us_sam_exclusions	`usgsa-s4mr93f7b`	2025-04-02

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