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
`Person:name`	HASAN ARAMBUNEZHAD	eng	us_sam_exclusions	`usgsa-s4mrtl51n`	2024-09-20
`Person:name`	HASAN HABIBI	eng	us_sam_exclusions	`usgsa-s4mrtxslk`	2024-11-01
`Person:name`	Hasan Arambunezhad	eng	us_ofac_sdn	`ofac-48680`	2024-04-18
`LegalEntity:name`	ARAMBUNEZHAD, Hasan		tw_shtc	`tw-shtc-6fcd2036d37c423a189cd82553b96d4346323440`	2025-08-09
`Person:name`	ARAMBUNEZHAD, Hasan		us_trade_csl	`ofac-48680`	2024-05-07