Statements: Hasan Arambunezhad

Canonical ID: NK-aUVdYtGv66UNrN6LPSLAXk · 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
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-6fcd2036d37c423a189cd82553b96d4346323440`	2025-08-09
`LegalEntity:alias`	HABIBI, Hasan		tw_shtc	`tw-shtc-6fcd2036d37c423a189cd82553b96d4346323440`	2025-08-09
`Person:alias`	Hasan Habibi	eng	us_ofac_sdn	`ofac-48680`	2024-04-18
`Person:birthDate`	1975-09-23	eng	us_ofac_sdn	`ofac-48680`	2024-04-18
`Person:birthPlace`	Varamin, Iran	eng	us_ofac_sdn	`ofac-48680`	2024-04-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxslk`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl51n`	2024-09-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-48680`	2024-04-18
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl51n`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxslk`	2024-11-01
`Person:firstName`	Hasan	eng	us_ofac_sdn	`ofac-48680`	2024-04-18
`Person:firstName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mrtxslk`	2024-11-01
`Person:firstName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mrtl51n`	2024-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48680`	2024-04-18
`LegalEntity:id`	a64d72369867a9dea2c43187730903108376bde0		tw_shtc	`tw-shtc-6fcd2036d37c423a189cd82553b96d4346323440`	2025-08-09
`Person:id`	159bef9bb37448b41abc471742ddf4ec1491eb86		us_trade_csl	`ofac-48680`	2024-05-07
`Person:id`	733f62b2b07e5ec3fbe2a3a94ec83688cbf6927d	eng	us_ofac_sdn	`ofac-48680`	2025-06-02
`Person:id`	57b368b29473c57be32660c12d988a5818b2dcdc	eng	us_sam_exclusions	`usgsa-s4mrtl51n`	2025-07-23
`Person:id`	db03d6a59fc5c15fd2bd43555da81e0127b87531	eng	us_sam_exclusions	`usgsa-s4mrtxslk`	2025-07-23
`LegalEntity:idNumber`	6589640386		tw_shtc	`tw-shtc-6fcd2036d37c423a189cd82553b96d4346323440`	2025-08-09
`Person:idNumber`	6589640386	eng	us_ofac_sdn	`ofac-48680`	2024-04-18
`Person:lastName`	ARAMBUNEZHAD	eng	us_sam_exclusions	`usgsa-s4mrtl51n`	2024-09-20
`Person:lastName`	Habibi	eng	us_ofac_sdn	`ofac-48680`	2024-04-18
`Person:lastName`	Arambunezhad	eng	us_ofac_sdn	`ofac-48680`	2024-04-18
`Person:lastName`	HABIBI	eng	us_sam_exclusions	`usgsa-s4mrtxslk`	2024-11-01
`Person:name`	Hasan Arambunezhad	eng	us_ofac_sdn	`ofac-48680`	2024-04-18
`Person:name`	HASAN HABIBI	eng	us_sam_exclusions	`usgsa-s4mrtxslk`	2024-11-01
`Person:name`	ARAMBUNEZHAD, Hasan		us_trade_csl	`ofac-48680`	2024-05-07
`Person:name`	HASAN ARAMBUNEZHAD	eng	us_sam_exclusions	`usgsa-s4mrtl51n`	2024-09-20
`LegalEntity:name`	ARAMBUNEZHAD, Hasan		tw_shtc	`tw-shtc-6fcd2036d37c423a189cd82553b96d4346323440`	2025-08-09
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-48680`	2024-04-18
`Person:notes`	(also HASAN ARAMBUNEZHAD)	eng	us_sam_exclusions	`usgsa-s4mrtxslk`	2025-07-23
`Person:notes`	(also HASAN HABIBI)	eng	us_sam_exclusions	`usgsa-s4mrtl51n`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-48680`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48680	eng	us_ofac_sdn	`ofac-48680`	2024-04-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48680`	2024-04-18
`Person:topics`	sanction		us_trade_csl	`ofac-48680`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl51n`	2024-09-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxslk`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6fcd2036d37c423a189cd82553b96d4346323440`	2025-08-09
`Person:uniqueEntityId`	JXMKRNKQFU93	eng	us_sam_exclusions	`usgsa-s4mrtl51n`	2025-04-02
`Person:uniqueEntityId`	DPPAFR2HQWM7	eng	us_sam_exclusions	`usgsa-s4mrtxslk`	2024-12-03

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