Statements: Hossein Amjadian

Canonical ID: NK-QRVH9fDsNaHXrBMHfrh4Ci · 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_ofac_sdn	`ofac-45018`	2023-11-17
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrqxdzp`	2024-06-14
`Person:addressEntity`	`addr-4e2d2faca59a541636399145eddfc351c0a3b05d`	eng	us_ofac_sdn	`ofac-45018`	2023-11-02
`Person:birthDate`	1971-07-26	eng	us_ofac_sdn	`ofac-45018`	2023-09-15
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrqxdzp`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-45018`	2023-09-15
`Person:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxdzp`	2024-06-14
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-45018`	2023-09-15
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrqxdzp`	2024-06-14
`Person:firstName`	حسین	ara	us_ofac_sdn	`ofac-45018`	2023-09-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45018`	2023-09-15
`Person:id`	c951f55c83130b8477a4ec8d4349642fa8dd6633	eng	us_ofac_sdn	`ofac-45018`	2025-06-02
`Person:id`	8cea41567bf940e6a9880a64d1dd766a049cf79d		us_trade_csl	`ofac-45018`	2024-05-07
`Person:id`	0c81a69ebe4ae824804cb35db5ad7315d3659683	eng	us_sam_exclusions	`usgsa-s4mrqxdzp`	2025-02-23
`Person:lastName`	AMJADIAN	eng	us_sam_exclusions	`usgsa-s4mrqxdzp`	2024-06-14
`Person:lastName`	امجدیان	ara	us_ofac_sdn	`ofac-45018`	2023-09-15
`Person:lastName`	Amjadian	eng	us_ofac_sdn	`ofac-45018`	2023-09-15
`Person:name`	AMJADIAN, Hossein		us_trade_csl	`ofac-45018`	2024-05-07
`Person:name`	حسین امجدیان	ara	us_ofac_sdn	`ofac-45018`	2023-09-15
`Person:name`	Hossein Amjadian	eng	us_ofac_sdn	`ofac-45018`	2023-09-15
`Person:name`	HOSSEIN AMJADIAN	eng	us_sam_exclusions	`usgsa-s4mrqxdzp`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-45018`	2023-09-15
`Person:passportNumber`	H33409785	eng	us_ofac_sdn	`ofac-45018`	2023-09-15
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-45018`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45018	eng	us_ofac_sdn	`ofac-45018`	2023-09-15
`Person:topics`	sanction		us_trade_csl	`ofac-45018`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45018`	2023-09-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqxdzp`	2024-06-28
`Person:uniqueEntityId`	FMBJPMKVRNG8	eng	us_sam_exclusions	`usgsa-s4mrqxdzp`	2024-12-03

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