Statements: Hamid Eidi 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, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxsnm`	2024-11-01
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl54g`	2024-09-20
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:addressEntity`	`addr-527ec5c62a0017d1554eec7eec4fecfdabf5d234`	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:alias`	HAMID EIDI ASHJERDI	eng	us_sam_exclusions	`usgsa-s4mrtxsnm`	2024-11-01
`Person:alias`	Hamid Eydi Ashjerdi	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:alias`	HAMID EYDI ASHJERDI	eng	us_sam_exclusions	`usgsa-s4mrtl54g`	2024-11-01
`Person:birthDate`	1963-12-01	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxsnm`	2024-11-01
`Person:country`	ir	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl54g`	2024-09-20
`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_sam_exclusions	`usgsa-s4mrtl54g`	2024-09-20
`Person:firstName`	Hamid	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:firstName`	حمید	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:firstName`	HAMID	eng	us_sam_exclusions	`usgsa-s4mrtxsnm`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:id`	68f72ccc8616fa79ce3f1b9d591c07263e39a243	eng	us_sam_exclusions	`usgsa-s4mrtl54g`	2025-02-23
`Person:id`	909cfa759c57779dd799df4f3e9968b731813283	eng	us_sam_exclusions	`usgsa-s4mrtxsnm`	2025-02-23
`Person:id`	db40f61f061d4a9f28744a7fb404b71a9a96039a	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:id`	c3a8ec2a366cfdb82e9cefd046f5c55f0dc4fe3c		us_trade_csl	`ofac-48784`	2024-05-07
`Person:idNumber`	0053643232	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:lastName`	EYDI ASHJERDI	eng	us_sam_exclusions	`usgsa-s4mrtxsnm`	2024-11-01
`Person:lastName`	عیدی آشجردی	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:lastName`	EIDI ASHJERDI	eng	us_sam_exclusions	`usgsa-s4mrtl54g`	2024-09-20
`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`	Hamid Eidi Ashjerdi	eng	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
`Person:name`	HAMID EYDI ASHJERDI	eng	us_sam_exclusions	`usgsa-s4mrtxsnm`	2024-11-01
`Person:name`	حمید عیدی آشجردی	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:passportNumber`	V54707341	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48784	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`Person:topics`	sanction		us_trade_csl	`ofac-48784`	2025-05-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsnm`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl54g`	2024-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48784`	2024-04-25
`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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