Statements: Hamid ARABNEJAD

Canonical ID: NK-YhdWWMnPaJbmoYWzvcgLtR · 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:birthDate`	1956-05-03	eng	us_ofac_sdn	`ofac-15986`	2023-04-20
`Person:birthDate`	1961-04-16	eng	us_ofac_sdn	`ofac-15986`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-15986`	2023-04-20
`Person:createdAt`	2013-06-03	eng	us_sam_exclusions	`usgsa-s4mr494y6`	2024-06-14
`Person:firstName`	HAMID	eng	us_sam_exclusions	`usgsa-s4mr494y6`	2024-06-14
`Person:firstName`	Hamid	eng	us_ofac_sdn	`ofac-15986`	2023-04-20
`Person:id`	ed3b6e7688cecb3d603452c7e90b4eb39d2c22ff	eng	us_ofac_sdn	`ofac-15986`	2025-06-02
`LegalEntity:id`	17967c43d30c3784299c85fe3187b17fec4c306e		tw_shtc	`tw-shtc-762b01b59b03ae290eb7c9f48e5cb1f71f003503`	2025-07-21
`Person:id`	06c52832cc0cc183536e81b4206500a03fd13ca0	eng	us_sam_exclusions	`usgsa-s4mr494y6`	2024-06-28
`Person:id`	7396a1a38055686974d558a45fe85b0f274b8e2f		us_trade_csl	`ofac-15986`	2024-05-07
`Person:lastName`	ARABNEJAD	eng	us_sam_exclusions	`usgsa-s4mr494y6`	2024-06-14
`Person:lastName`	ARABNEJAD	eng	us_ofac_sdn	`ofac-15986`	2023-04-20
`LegalEntity:name`	ARABNEJAD, Hamid		tw_shtc	`tw-shtc-762b01b59b03ae290eb7c9f48e5cb1f71f003503`	2025-07-21
`Person:name`	ARABNEJAD, Hamid		us_trade_csl	`ofac-15986`	2024-05-07
`Person:name`	Hamid ARABNEJAD	eng	us_ofac_sdn	`ofac-15986`	2023-04-20
`Person:name`	HAMID ARABNEJAD	eng	us_sam_exclusions	`usgsa-s4mr494y6`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-15986`	2023-04-20
`Person:passportNumber`	D14818825	eng	us_ofac_sdn	`ofac-15986`	2023-04-20
`Person:passportNumber`	F16438158	eng	us_ofac_sdn	`ofac-15986`	2023-04-20
`Person:passportNumber`	X13567677	eng	us_ofac_sdn	`ofac-15986`	2023-04-20
`Person:passportNumber`	U8356901	eng	us_ofac_sdn	`ofac-15986`	2023-04-20
`Person:passportNumber`	V08716254	eng	us_ofac_sdn	`ofac-15986`	2023-04-20
`Person:passportNumber`	H10395121	eng	us_ofac_sdn	`ofac-15986`	2023-04-20
`Person:passportNumber`	P95418009	eng	us_ofac_sdn	`ofac-15986`	2023-04-20
`Person:passportNumber`	V11630399	eng	us_ofac_sdn	`ofac-15986`	2023-04-20
`Person:passportNumber`	L95273714	eng	us_ofac_sdn	`ofac-15986`	2023-04-20
`Person:passportNumber`	R19234531	eng	us_ofac_sdn	`ofac-15986`	2023-04-20
`Person:passportNumber`	E1929795	eng	us_ofac_sdn	`ofac-15986`	2023-04-20
`Person:passportNumber`	L95280222	eng	us_ofac_sdn	`ofac-15986`	2023-04-20
`Person:passportNumber`	K11946257	eng	us_ofac_sdn	`ofac-15986`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-15986`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15986	eng	us_ofac_sdn	`ofac-15986`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-762b01b59b03ae290eb7c9f48e5cb1f71f003503`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr494y6`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15986`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15986`	2025-07-17

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