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
`Person:country`	ir		us_ofac_sdn	`ofac-26936`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr93f7b`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-3d1df3010f0aa29ee9595004a337fd478f4fac83`	2025-08-09
`Person:createdAt`	2019-06-25		us_sam_exclusions	`usgsa-s4mr93f7b`	2024-06-14
`Person:createdAt`	2019-06-25		us_sam_exclusions	`usgsa-s4mr93fwx`	2024-06-14
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mr93fwx`	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:gender`	male		us_ofac_sdn	`ofac-26936`	2023-04-20
`LegalEntity:id`	827b942b2a7eee309e918a2f809f6bb247258858		tw_shtc	`tw-shtc-3d1df3010f0aa29ee9595004a337fd478f4fac83`	2025-08-09
`Person:id`	676f85f3fdc2d773f27ec9174f6a53d6e7602051		us_ofac_sdn	`ofac-26936`	2026-01-06
`Person:id`	1dcc8d4e01fe31f9d17e7b8c9a1a4bd682d3f3b3		us_sam_exclusions	`usgsa-s4mr93f7b`	2026-01-06
`Person:id`	17b3bd40908c7063d0426adcb39f5c519b069290		us_sam_exclusions	`usgsa-s4mr93fwx`	2026-01-06
`Person:id`	b4aaad9e9d259cca7e18dca6b1f28f8fb182b9a9		us_trade_csl	`ofac-26936`	2026-01-06
`Person:id`	609bce5225f21d68e9475ef492be5c0cb7b1bd88		ext_us_ofac_press_releases	`ofac-pr-29c53e9179cda6c968769fba3b75ab67225b2891`	2026-01-06
`Person:lastName`	QOLAMSHAHI	eng	us_sam_exclusions	`usgsa-s4mr93fwx`	2024-06-14
`Person:lastName`	Qolamshahi	eng	us_ofac_sdn	`ofac-26936`	2023-04-20
`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`	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	`ofac-pr-29c53e9179cda6c968769fba3b75ab67225b2891`	2025-12-31
`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`	ABBAS GHOLAMSHAHI	eng	us_sam_exclusions	`usgsa-s4mr93f7b`	2024-06-14
`Person:notes`	(also ABBAS QOLAMSHAHI)	eng	us_sam_exclusions	`usgsa-s4mr93f7b`	2025-07-23
`Person:notes`	(also ABBAS GHOLAMSHAHI)	eng	us_sam_exclusions	`usgsa-s4mr93fwx`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26936`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm716		ext_us_ofac_press_releases	`ofac-pr-29c53e9179cda6c968769fba3b75ab67225b2891`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26936		us_ofac_sdn	`ofac-26936`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26936`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3d1df3010f0aa29ee9595004a337fd478f4fac83`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-26936`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr93f7b`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr93fwx`	2025-12-29
`Person:uniqueEntityId`	F89MUASE32R3	eng	us_sam_exclusions	`usgsa-s4mr93f7b`	2025-04-02

Previous
1 - 39 of 39
Next