Statements: HAMID REZA NURI

Canonical ID: NK-VPzf3PKeFsnjByqaGkytPu · 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:id`	4f8f9e1a422b69da7de8c38e1de86f7405656bec	eng	us_sam_exclusions	`usgsa-s4mrqxfwk`	2025-07-23
`Person:id`	f26dca74db08ebbca500b0fbd3102082e622cdfd	eng	us_sam_exclusions	`usgsa-s4mrty2tf`	2025-07-23
`Person:id`	3b8fc8ffe5933b5af83ab28e27d8bfc873f309dc	eng	us_sam_exclusions	`usgsa-s4mrty7qp`	2025-07-23
`Person:id`	c1654e1664c1c87608fcdc05553b1bb0b9c16450		us_trade_csl	`ofac-44017`	2024-05-07
`LegalEntity:id`	4985acd3498d8a660bdefdfde443d3daf1f1fb83		tw_shtc	`tw-shtc-8fb5a19fba0a86d53a16fc6b015ff42866382953`	2025-08-09
`Person:id`	440bb268207f88ba83ac414031b90b7572c59ff3	eng	us_ofac_sdn	`ofac-44017`	2025-06-02