Statements: HAMID EYDI ASHJERDI

Canonical ID: NK-LMJRgbBS4TKxjGX9oXpUbc · 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`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtxsnm`	2025-12-29
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtl54g`	2025-12-29
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-8ffd26eedcf8cf9fe34cacdedf29bc1617993f4b`	2025-08-09
`Person:addressEntity`	`addr-527ec5c62a0017d1554eec7eec4fecfdabf5d234`	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`LegalEntity:alias`	EYDI ASHJERDI, Hamid		tw_shtc	`tw-shtc-8ffd26eedcf8cf9fe34cacdedf29bc1617993f4b`	2025-08-09
`Person:alias`	Hamid Eydi Ashjerdi	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:birthDate`	1963-12-01	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl54g`	2024-09-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxsnm`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl54g`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsnm`	2024-11-01
`Person:firstName`	Hamid	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:firstName`	HAMID	eng	us_sam_exclusions	`usgsa-s4mrtxsnm`	2024-11-01
`Person:firstName`	حمید	ara	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:firstName`	HAMID	eng	us_sam_exclusions	`usgsa-s4mrtl54g`	2024-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`LegalEntity:id`	14230dd4d2def227eab2a94722c03c6541207458		tw_shtc	`tw-shtc-8ffd26eedcf8cf9fe34cacdedf29bc1617993f4b`	2025-08-09
`Person:id`	7be63d919b0c8e2ead50fe7c6102e3ee79943b05	eng	us_ofac_sdn	`ofac-48784`	2025-06-02
`Person:id`	1eae6e83ed5acaf440fa32bde6c762d86c03c8ed		us_trade_csl	`ofac-48784`	2025-12-30
`Person:id`	b38f79a33813da4ee4a815916f04ef0892d5899c	eng	us_sam_exclusions	`usgsa-s4mrtl54g`	2025-12-29
`Person:id`	91389f041e8433c83ac33aaa1cefdb5d6e07d6a9	eng	us_sam_exclusions	`usgsa-s4mrtxsnm`	2025-12-29
`Person:idNumber`	0053643232	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`LegalEntity:idNumber`	0053643232		tw_shtc	`tw-shtc-8ffd26eedcf8cf9fe34cacdedf29bc1617993f4b`	2025-08-09
`Person:lastName`	EIDI ASHJERDI	eng	us_sam_exclusions	`usgsa-s4mrtl54g`	2024-09-20
`Person:lastName`	عیدی آشجردی	ara	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:lastName`	EYDI ASHJERDI	eng	us_sam_exclusions	`usgsa-s4mrtxsnm`	2024-11-01
`Person:lastName`	Eydi Ashjerdi	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:lastName`	Eidi Ashjerdi	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:name`	حمید عیدی آشجردی	ara	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:name`	EIDI ASHJERDI, Hamid		us_trade_csl	`ofac-48784`	2024-05-07
`Person:name`	HAMID EIDI ASHJERDI	eng	us_sam_exclusions	`usgsa-s4mrtl54g`	2024-09-20
`LegalEntity:name`	EIDI ASHJERDI, Hamid		tw_shtc	`tw-shtc-8ffd26eedcf8cf9fe34cacdedf29bc1617993f4b`	2025-08-09
`Person:name`	Hamid Eidi Ashjerdi	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:name`	HAMID EYDI ASHJERDI	eng	us_sam_exclusions	`usgsa-s4mrtxsnm`	2024-11-01
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:notes`	(also HAMID EIDI ASHJERDI)	eng	us_sam_exclusions	`usgsa-s4mrtxsnm`	2025-07-23
`Person:notes`	(also HAMID EYDI ASHJERDI)	eng	us_sam_exclusions	`usgsa-s4mrtl54g`	2025-07-23
`Person:passportNumber`	V54707341	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-48784`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48784	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtl54g`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxsnm`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8ffd26eedcf8cf9fe34cacdedf29bc1617993f4b`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:topics`	sanction		us_trade_csl	`ofac-48784`	2025-12-30
`Person:uniqueEntityId`	HVK1P1NSL3E8	eng	us_sam_exclusions	`usgsa-s4mrtl54g`	2024-12-03
`Person:uniqueEntityId`	DU2RVGF3YV75	eng	us_sam_exclusions	`usgsa-s4mrtxsnm`	2024-12-03

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