Statements: Hamed Zargar Bab Aldashti

Canonical ID: NK-NKAfQGcKFzeRHncqXwDi57 · 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`	Dubai	eng	us_ofac_sdn	`ofac-54028`	2025-04-29
`Person:address`	ISFAHAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrw7747`	2025-05-01
`LegalEntity:address`	Isfahan Iran		tw_shtc	`tw-shtc-204d70a2eca2c5573cf4d92ca4347b1b674a315b`	2025-09-17
`LegalEntity:address`	Dubai United Arab Emirates		tw_shtc	`tw-shtc-204d70a2eca2c5573cf4d92ca4347b1b674a315b`	2025-09-17
`Person:address`	Isfahan	eng	us_ofac_sdn	`ofac-54028`	2025-04-29
`Person:addressEntity`	`addr-6019bf0a44098950c6497c7c4e26e7037bdf1860`	eng	us_ofac_sdn	`ofac-54028`	2025-04-29
`Person:addressEntity`	`addr-05cb0ffcab1f33f786fdfbcc98aafa22234a90cc`	eng	us_ofac_sdn	`ofac-54028`	2025-04-29
`Person:alias`	Hamed Zargarbaboldashti	eng	us_ofac_sdn	`ofac-54028`	2025-04-29
`LegalEntity:alias`	ZARGARBABOLDASHTI, Hamed		tw_shtc	`tw-shtc-204d70a2eca2c5573cf4d92ca4347b1b674a315b`	2025-09-17
`Person:alias`	Hamed Zargarbaboddashti	eng	us_ofac_sdn	`ofac-54028`	2025-04-29
`LegalEntity:alias`	ZARGARBABODDASHTI, Hamed		tw_shtc	`tw-shtc-204d70a2eca2c5573cf4d92ca4347b1b674a315b`	2025-09-17
`Person:birthDate`	1977-04-27	eng	us_ofac_sdn	`ofac-54028`	2025-04-29
`Person:country`	ae	eng	us_ofac_sdn	`ofac-54028`	2025-04-29
`Person:country`	ir	eng	ext_us_ofac_press_releases	`NK-NKAfQGcKFzeRHncqXwDi57`	2025-09-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrw7747`	2025-05-01
`Person:country`	ir	eng	us_ofac_sdn	`ofac-54028`	2025-04-29
`Person:createdAt`	2025-04-29	eng	us_sam_exclusions	`usgsa-s4mrw7747`	2025-05-01
`Person:firstName`	Hamed	eng	us_ofac_sdn	`ofac-54028`	2025-04-29
`Person:firstName`	HAMED	eng	us_sam_exclusions	`usgsa-s4mrw7747`	2025-05-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54028`	2025-04-29
`LegalEntity:id`	7932c7d39541ece73695f1ccfbcfd44fe845b1ac		tw_shtc	`tw-shtc-204d70a2eca2c5573cf4d92ca4347b1b674a315b`	2025-09-17
`Person:id`	6743e0fe5d31e00ab0d0b3e969d42f5ce3b01069		us_trade_csl	`ofac-54028`	2025-04-29
`Person:id`	5afaa198a436aa9a9742af3a43e8a2273a28be3d		ext_us_ofac_press_releases	`NK-NKAfQGcKFzeRHncqXwDi57`	2025-09-18
`Person:id`	d9abf6d5cab1cd6210e5fb4e5442faba9f1bbb0f	eng	us_ofac_sdn	`ofac-54028`	2025-06-02
`Person:id`	1f6cec042bbef1b4ea2f53422e4217b437978100	eng	us_sam_exclusions	`usgsa-s4mrw7747`	2025-05-01
`LegalEntity:idNumber`	0069074771		tw_shtc	`tw-shtc-204d70a2eca2c5573cf4d92ca4347b1b674a315b`	2025-09-17
`Person:idNumber`	0069074771	eng	us_ofac_sdn	`ofac-54028`	2025-04-29
`Person:lastName`	Zargar Bab Aldashti	eng	us_ofac_sdn	`ofac-54028`	2025-04-29
`Person:lastName`	Zargarbaboddashti	eng	us_ofac_sdn	`ofac-54028`	2025-04-29
`Person:lastName`	Zargarbaboldashti	eng	us_ofac_sdn	`ofac-54028`	2025-04-29
`Person:lastName`	ZARGAR BAB ALDASHTI	eng	us_sam_exclusions	`usgsa-s4mrw7747`	2025-05-01
`Person:name`	Hamed Zargar Bab Aldashti	eng	us_ofac_sdn	`ofac-54028`	2025-04-29
`Person:name`	HAMED ZARGAR BAB ALDASHTI	eng	us_sam_exclusions	`usgsa-s4mrw7747`	2025-05-01
`Person:name`	Hamed Zargar Bab Aldashti	eng	ext_us_ofac_press_releases	`NK-NKAfQGcKFzeRHncqXwDi57`	2025-09-18
`Person:name`	ZARGAR BAB ALDASHTI, Hamed		us_trade_csl	`ofac-54028`	2025-04-29
`LegalEntity:name`	ZARGAR BAB ALDASHTI, Hamed		tw_shtc	`tw-shtc-204d70a2eca2c5573cf4d92ca4347b1b674a315b`	2025-09-17
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-54028`	2025-04-29
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-54028`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54028	eng	us_ofac_sdn	`ofac-54028`	2025-04-29
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0116	eng	ext_us_ofac_press_releases	`NK-NKAfQGcKFzeRHncqXwDi57`	2025-09-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54028`	2025-04-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw7747`	2025-05-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-204d70a2eca2c5573cf4d92ca4347b1b674a315b`	2025-09-17
`Person:topics`	sanction		us_trade_csl	`ofac-54028`	2025-07-17
`Person:uniqueEntityId`	V2YVKGN4KLQ6	eng	us_sam_exclusions	`usgsa-s4mrw7747`	2025-05-01

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