Statements: Hans Raj Shiv

Canonical ID: NK-PeknUyUhdyPpVq4wNEkb9c · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-f6192a75c587e42f0e79a70fb05555bfa96ae717294d2370c6d92caf`	2024-11-21
`LegalEntity:id`	a802f4e08b28e729f8065d1e1a4b10d9a8355e68	us_trade_csl	`trade-csl-f6192a75c587e42f0e79a70fb05555bfa96ae717294d2370c6d92caf`	2025-05-16
`LegalEntity:name`	Hans Raj Shiv	us_trade_csl	`trade-csl-f6192a75c587e42f0e79a70fb05555bfa96ae717294d2370c6d92caf`	2024-11-21
`LegalEntity:notes`	Previously residing in India; believed to be in the Middle East	us_trade_csl	`trade-csl-f6192a75c587e42f0e79a70fb05555bfa96ae717294d2370c6d92caf`	2024-11-21
`LegalEntity:programId`	US-DOS-ISN	us_trade_csl	`trade-csl-f6192a75c587e42f0e79a70fb05555bfa96ae717294d2370c6d92caf`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-f6192a75c587e42f0e79a70fb05555bfa96ae717294d2370c6d92caf`	2024-11-21