Statements: HOSEIN SHAMSABADI

Canonical ID: NK-YHFkFQ5ZvWZYrf4fVdM4Kb · 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:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-uvzcp-7zwmumyjra2wtsfjwed5c`	2025-12-27
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpc308`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1rv`	2025-12-29
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-61413`	2025-03-26
`Person:topics`	sanction		us_ofac_sdn	`ofac-40737`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22315-samsabadi-hossejn`	2024-03-06
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7489-hossein-shamsabadi`	2023-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-40737`	2025-12-30
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-16060`	2023-08-08
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9389145d4389d143c5cf66e3ef09cecb64197530`	2025-08-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9867-51`	2023-04-20
`Person:uniqueEntityId`	Y3UZPCJMMTJ3	eng	us_sam_exclusions	`usgsa-s4mrpc308`	2024-12-03
`Person:uniqueEntityId`	H8RWWDCCWLM7	eng	us_sam_exclusions	`usgsa-s4mrty6p3`	2024-12-03
`Person:uniqueEntityId`	H8RWWDCCWLM7	eng	us_sam_exclusions	`usgsa-s4mrty1rv`	2024-12-03