Statements: Hamid Hajji Ebrahimi Forushani

Canonical ID: NK-Jqo4UFAi8UW7jeAuKbnjJv · 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:address`	Esfahan	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:address`	ESFAHAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxsl8`	2024-11-01
`LegalEntity:address`	Esfahan Iran		tw_shtc	`tw-shtc-f85b61ab3b4aaa3d558a84d710937de598ffb677`	2025-08-09
`Person:address`	ESFAHAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl51b`	2024-09-20
`Person:addressEntity`	`addr-376fdfd6c6a1f4b16a1e796cf9ee5e56abe17153`	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:alias`	Hamid Hajji Ebrahimi Forushan	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`LegalEntity:alias`	EBRAHIMI FORUSHAN, Hamid Hajji		tw_shtc	`tw-shtc-f85b61ab3b4aaa3d558a84d710937de598ffb677`	2025-08-09
`Person:birthDate`	1980-09-08	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxsl8`	2024-11-01
`Person:country`	ir	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl51b`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsl8`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl51b`	2024-09-20
`Person:firstName`	Hamid	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:firstName`	HAMID HAJJI	eng	us_sam_exclusions	`usgsa-s4mrtl51b`	2024-09-20
`Person:firstName`	HAMID HAJJI	eng	us_sam_exclusions	`usgsa-s4mrtxsl8`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`LegalEntity:id`	3c1161637c6fba137f3f3f55c36bd7e2b8da3e73		tw_shtc	`tw-shtc-f85b61ab3b4aaa3d558a84d710937de598ffb677`	2025-08-09
`Person:id`	23472bdaa047c21fbb38e1cc9dd01021f8c34741	eng	us_sam_exclusions	`usgsa-s4mrtxsl8`	2025-07-23
`Person:id`	9b23684c036940fbba44eadaa49a679d93f5cba8	eng	us_ofac_sdn	`ofac-48670`	2025-06-02
`Person:id`	f310ddcad36edaf6d5693e225d02dd8df9387f2c	eng	us_sam_exclusions	`usgsa-s4mrtl51b`	2025-07-23
`Person:id`	bc59ccfa73f2b679a3e47fa6fc3599510e2f12d0		us_trade_csl	`ofac-48670`	2024-05-07
`Person:id`	47edb36b718c7de2fbf5f01b50eefa351ad3d5cc		ext_us_ofac_press_releases	`NK-Jqo4UFAi8UW7jeAuKbnjJv`	2025-11-02
`Person:idNumber`	1141913534	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`LegalEntity:idNumber`	1141913534		tw_shtc	`tw-shtc-f85b61ab3b4aaa3d558a84d710937de598ffb677`	2025-08-09
`Person:lastName`	Ebrahimi Forushan	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:lastName`	EBRAHIMI FORUSHAN	eng	us_sam_exclusions	`usgsa-s4mrtxsl8`	2024-11-01
`Person:lastName`	EBRAHIMI FORUSHANI	eng	us_sam_exclusions	`usgsa-s4mrtl51b`	2024-09-20
`Person:lastName`	Ebrahimi Forushani	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:middleName`	Hajji	eng	us_ofac_sdn	`ofac-48670`	2024-10-11
`Person:name`	Hamid Hajji Ebrahimi Forushani	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:name`	HAMID HAJJI EBRAHIMI FORUSHANI	eng	us_sam_exclusions	`usgsa-s4mrtl51b`	2024-09-20
`Person:name`	Hamid Hajji Ebrahimi Forushani	eng	ext_us_ofac_press_releases	`NK-Jqo4UFAi8UW7jeAuKbnjJv`	2025-11-02
`Person:name`	EBRAHIMI FORUSHANI, Hamid Hajji		us_trade_csl	`ofac-48670`	2024-05-07
`LegalEntity:name`	EBRAHIMI FORUSHANI, Hamid Hajji		tw_shtc	`tw-shtc-f85b61ab3b4aaa3d558a84d710937de598ffb677`	2025-08-09
`Person:name`	HAMID HAJJI EBRAHIMI FORUSHAN	eng	us_sam_exclusions	`usgsa-s4mrtxsl8`	2024-11-01
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:notes`	(also HAMID HAJJI EBRAHIMI FORUSHANI)	eng	us_sam_exclusions	`usgsa-s4mrtxsl8`	2025-07-23
`Person:notes`	(also HAMID HAJJI EBRAHIMI FORUSHAN)	eng	us_sam_exclusions	`usgsa-s4mrtl51b`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-48670`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48670	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2270	eng	ext_us_ofac_press_releases	`NK-Jqo4UFAi8UW7jeAuKbnjJv`	2025-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48670`	2024-04-18
`Person:topics`	sanction		us_trade_csl	`ofac-48670`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsl8`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl51b`	2024-09-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f85b61ab3b4aaa3d558a84d710937de598ffb677`	2025-08-09
`Person:uniqueEntityId`	DNZ8RHWSVNS4	eng	us_sam_exclusions	`usgsa-s4mrtxsl8`	2024-12-03
`Person:uniqueEntityId`	CZLWD4NHM836	eng	us_sam_exclusions	`usgsa-s4mrtl51b`	2025-04-02

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