Statements: Payman Dehghanpour FARASHAH

Canonical ID: NK-TZ9SBN5WALfCkANre72Fnx · 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:alias`	Peyman Dehghan POUR	eng	us_ofac_sdn	`ofac-29820`	2023-04-20
`Person:birthDate`	1989-01-22	eng	us_ofac_sdn	`ofac-29820`	2023-04-20
`Person:birthPlace`	Yazd, Iran	eng	us_ofac_sdn	`ofac-29820`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjnw`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29820`	2023-04-20
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjnw`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm37`	2024-06-14
`Person:firstName`	PAYMAN DEHGHANPOUR	eng	us_sam_exclusions	`usgsa-s4mrdvjnw`	2024-06-14
`Person:firstName`	Peyman	eng	us_ofac_sdn	`ofac-29820`	2023-04-20
`Person:firstName`	Payman	eng	us_ofac_sdn	`ofac-29820`	2023-04-20
`Person:firstName`	PEYMAN DEHGHAN	eng	us_sam_exclusions	`usgsa-s4mrdvm37`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29820`	2023-04-20
`Person:id`	851927c8e206d69208996b58c491cbe8e37db714	eng	us_sam_exclusions	`usgsa-s4mrdvm37`	2025-07-23
`Person:id`	134f889c0bf3e65d25ca5000d76cc1a62b22ffce		us_trade_csl	`ofac-29820`	2024-05-07
`Person:id`	8c55eba367ca972e56f5c6c2597a0ca9790d60ce	eng	us_ofac_sdn	`ofac-29820`	2025-06-02
`Person:id`	bc4508e378a6ba7e9d57f96e66e4068b24c5178a	eng	us_sam_exclusions	`usgsa-s4mrdvjnw`	2025-07-23
`Person:lastName`	POUR	eng	us_sam_exclusions	`usgsa-s4mrdvm37`	2024-06-14
`Person:lastName`	FARASHAH	eng	us_sam_exclusions	`usgsa-s4mrdvjnw`	2024-06-14
`Person:lastName`	FARASHAH	eng	us_ofac_sdn	`ofac-29820`	2023-04-20
`Person:lastName`	POUR	eng	us_ofac_sdn	`ofac-29820`	2023-04-20
`Person:middleName`	Dehghanpour	eng	us_ofac_sdn	`ofac-29820`	2024-10-11
`Person:middleName`	Dehghan	eng	us_ofac_sdn	`ofac-29820`	2024-10-11
`Person:name`	FARASHAH, Payman Dehghanpour		us_trade_csl	`ofac-29820`	2024-05-07
`Person:name`	Payman Dehghanpour FARASHAH	eng	us_ofac_sdn	`ofac-29820`	2023-04-20
`Person:name`	PEYMAN DEHGHAN POUR	eng	us_sam_exclusions	`usgsa-s4mrdvm37`	2024-06-14
`Person:name`	PAYMAN DEHGHANPOUR FARASHAH	eng	us_sam_exclusions	`usgsa-s4mrdvjnw`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29820`	2023-04-20
`Person:notes`	(also PAYMAN DEHGHANPOUR FARASHAH)	eng	us_sam_exclusions	`usgsa-s4mrdvm37`	2025-07-23
`Person:notes`	(also PEYMAN DEHGHAN POUR)	eng	us_sam_exclusions	`usgsa-s4mrdvjnw`	2025-07-23
`Person:passportNumber`	L40581001	eng	us_ofac_sdn	`ofac-29820`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29820`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29820	eng	us_ofac_sdn	`ofac-29820`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm37`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-29820`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjnw`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29820`	2023-04-20

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