Statements: HOSSEIN NAZARI

Canonical ID: NK-KPv9mbHdF8tZc3B7y3z4Ku · 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:alias`	Hossein NAZARI	eng	us_ofac_sdn	`ofac-29839`	2023-04-20
`Person:birthDate`	1990-03-21		us_ofac_sdn	`ofac-29839`	2023-04-20
`Person:birthPlace`	Aleshtar, Iran	eng	us_ofac_sdn	`ofac-29839`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-29839`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrdvjph`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvjph`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm39`	2024-06-14
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrdvm39`	2024-06-14
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrdvjph`	2024-06-14
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-29839`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-29839`	2023-04-20
`Person:id`	92ec5a796a65878a1a7ee69dd4d6f0b5da9a5aea		us_trade_csl	`ofac-29839`	2026-01-06
`Person:id`	93125e2a1c5935e91de9e24589dc897d29196e2a		us_ofac_sdn	`ofac-29839`	2026-01-06
`Person:id`	bb93499529183ff52ed8d1aae5093f45997fa9b4		us_sam_exclusions	`usgsa-s4mrdvjph`	2026-01-06
`Person:id`	8f0ac8aa4a101d3fd1130c72f10e72d711698e3f		us_sam_exclusions	`usgsa-s4mrdvm39`	2026-01-06
`Person:lastName`	NAZARIKOLEHJOUB	eng	us_sam_exclusions	`usgsa-s4mrdvjph`	2024-06-14
`Person:lastName`	NAZARI	eng	us_ofac_sdn	`ofac-29839`	2023-04-20
`Person:lastName`	NAZARIKOLEHJOUB	eng	us_ofac_sdn	`ofac-29839`	2023-04-20
`Person:lastName`	NAZARI	eng	us_sam_exclusions	`usgsa-s4mrdvm39`	2024-06-14
`Person:name`	HOSSEIN NAZARIKOLEHJOUB	eng	us_sam_exclusions	`usgsa-s4mrdvjph`	2024-06-14
`Person:name`	Hossein NAZARIKOLEHJOUB	eng	us_ofac_sdn	`ofac-29839`	2023-04-20
`Person:name`	HOSSEIN NAZARI	eng	us_sam_exclusions	`usgsa-s4mrdvm39`	2024-06-14
`Person:name`	NAZARIKOLEHJOUB, Hossein		us_trade_csl	`ofac-29839`	2024-05-07
`Person:nationality`	ir		us_ofac_sdn	`ofac-29839`	2023-04-20
`Person:notes`	(also HOSSEIN NAZARIKOLEHJOUB)	eng	us_sam_exclusions	`usgsa-s4mrdvm39`	2025-07-23
`Person:notes`	(also HOSSEIN NAZARI)	eng	us_sam_exclusions	`usgsa-s4mrdvjph`	2025-07-23
`Person:passportNumber`	W48073580	eng	us_ofac_sdn	`ofac-29839`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29839`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29839		us_ofac_sdn	`ofac-29839`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29839`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-29839`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvjph`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvm39`	2025-12-29

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