Statements: AHMAD FORUZANDEH

Canonical ID: NK-ZsbS3rDp4XQFyEkfM6Fzhj · 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, IRN	eng	us_sam_exclusions	`usgsa-s4mr3r32s`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3r32s`	2024-06-14
`Person:createdAt`	2008-01-09	eng	us_sam_exclusions	`usgsa-s4mr3pw03`	2024-06-14
`Person:createdAt`	2008-01-09	eng	us_sam_exclusions	`usgsa-s4mr3r322`	2024-06-14
`Person:createdAt`	2008-01-09	eng	us_sam_exclusions	`usgsa-s4mr3pw04`	2024-06-14
`Person:createdAt`	2008-01-09	eng	us_sam_exclusions	`usgsa-s4mr3pw05`	2024-06-14
`Person:createdAt`	2008-01-09	eng	us_sam_exclusions	`usgsa-s4mr3r32s`	2024-06-14
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3pw05`	2024-06-14
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r322`	2024-06-14
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3pw04`	2024-06-14
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3r32s`	2024-06-14
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3pw03`	2024-06-14
`Person:id`	876d0629169656925c41a627fba0f7b161c4a99d	eng	us_sam_exclusions	`usgsa-s4mr3r32s`	2025-07-23
`Person:id`	5f1ab36a0f8ef1626f8d4d158f672262f6e02f85	eng	us_sam_exclusions	`usgsa-s4mr3pw04`	2025-07-23
`Person:id`	3acbcc8cffc9550118f5a8ece92fe33737cca87b	eng	us_sam_exclusions	`usgsa-s4mr3pw05`	2025-07-23
`Person:id`	2ea813ba0acc78296601f0b57724eab588883840	eng	us_sam_exclusions	`usgsa-s4mr3r322`	2025-07-23
`Person:id`	b086cf950d5b42c54393eb4c8151bf39aea18b2e	eng	us_sam_exclusions	`usgsa-s4mr3pw03`	2025-07-23
`Person:lastName`	FOROOZANDEH	eng	us_sam_exclusions	`usgsa-s4mr3pw05`	2024-06-14
`Person:lastName`	FORUZANDEH	eng	us_sam_exclusions	`usgsa-s4mr3r32s`	2024-06-14
`Person:lastName`	FORUZANDEH	eng	us_sam_exclusions	`usgsa-s4mr3r322`	2024-06-14
`Person:lastName`	FRUZANDAH	eng	us_sam_exclusions	`usgsa-s4mr3pw03`	2024-06-14
`Person:lastName`	FAYRUZI	eng	us_sam_exclusions	`usgsa-s4mr3pw04`	2024-06-14
`Person:name`	AHMAD FRUZANDAH	eng	us_sam_exclusions	`usgsa-s4mr3pw03`	2024-06-14
`Person:name`	AHMED FORUZANDEH	eng	us_sam_exclusions	`usgsa-s4mr3r32s`	2024-06-14
`Person:name`	AHMAD FAYRUZI	eng	us_sam_exclusions	`usgsa-s4mr3pw04`	2024-06-14
`Person:name`	AHMAD FOROOZANDEH	eng	us_sam_exclusions	`usgsa-s4mr3pw05`	2024-06-14
`Person:name`	AHMAD FORUZANDEH	eng	us_sam_exclusions	`usgsa-s4mr3r322`	2024-06-14
`Person:notes`	(also AHMAD FRUZANDAH, AHMAD FAYRUZI, AHMAD FOROOZANDEH, AHMED FORUZANDEH)	eng	us_sam_exclusions	`usgsa-s4mr3r322`	2025-07-23
`Person:notes`	(also AHMAD FRUZANDAH, AHMAD FOROOZANDEH, AHMAD FORUZANDEH, AHMED FORUZANDEH)	eng	us_sam_exclusions	`usgsa-s4mr3pw04`	2025-07-23
`Person:notes`	(also AHMAD FAYRUZI, AHMAD FOROOZANDEH, AHMAD FORUZANDEH, AHMED FORUZANDEH)	eng	us_sam_exclusions	`usgsa-s4mr3pw03`	2025-07-23
`Person:notes`	(also AHMAD FRUZANDAH, AHMAD FAYRUZI, AHMAD FORUZANDEH, AHMED FORUZANDEH)	eng	us_sam_exclusions	`usgsa-s4mr3pw05`	2025-07-23
`Person:notes`	(also AHMAD FRUZANDAH, AHMAD FAYRUZI, AHMAD FOROOZANDEH, AHMAD FORUZANDEH)	eng	us_sam_exclusions	`usgsa-s4mr3r32s`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r32s`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pw05`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pw04`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r322`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pw03`	2024-06-28
`Person:uniqueEntityId`	XD4BZ4VWT4M8	eng	us_sam_exclusions	`usgsa-s4mr3r32s`	2025-04-02

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