Statements: Abdolhamid Mohtasham

Canonical ID: NK-bHEdPnoftHfoRvdACacDxG · 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:alias`	Abdol-Hamid Mohtasham	eng	us_ofac_sdn	`ofac-24589`	2023-04-20
`Person:alias`	Abdul-Hamid Mohtasham	eng	us_ofac_sdn	`ofac-24589`	2023-04-20
`Person:birthDate`	1957		us_ofac_sdn	`ofac-24589`	2023-04-20
`Person:birthDate`	1955		us_ofac_sdn	`ofac-24589`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-24589`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-ede95c4e2b8a38bc1eeca79003a215bcb3b5af34`	2026-03-30
`Person:createdAt`	2018-06-11		us_sam_exclusions	`usgsa-ede95c4e2b8a38bc1eeca79003a215bcb3b5af34`	2026-03-30
`Person:createdAt`	2018-06-11		us_sam_exclusions	`usgsa-aac90bb4365fac6fdf32edc4fefbe69f64acedaf`	2026-03-30
`Person:createdAt`	2018-06-11		us_sam_exclusions	`usgsa-22c3bf96c1f62b90593f41cfd0848ad1bcd64e6c`	2026-03-30
`Person:firstName`	Abdolhamid	eng	us_ofac_sdn	`ofac-24589`	2023-04-20
`Person:firstName`	Abdul-Hamid	eng	us_ofac_sdn	`ofac-24589`	2023-04-20
`Person:firstName`	Abdolhamid	eng	us_sam_exclusions	`usgsa-ede95c4e2b8a38bc1eeca79003a215bcb3b5af34`	2026-03-30
`Person:firstName`	Abdol-Hamid	eng	us_sam_exclusions	`usgsa-22c3bf96c1f62b90593f41cfd0848ad1bcd64e6c`	2026-03-30
`Person:firstName`	Abdol-Hamid	eng	us_ofac_sdn	`ofac-24589`	2023-04-20
`Person:firstName`	Abdul-Hamid	eng	us_sam_exclusions	`usgsa-aac90bb4365fac6fdf32edc4fefbe69f64acedaf`	2026-03-30
`Person:firstName`	‫عبدالحمید‬	ara	us_ofac_sdn	`ofac-24589`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-24589`	2023-04-20
`Person:id`	d94529cf8f871ea7346262a06829e03c1c5d7951		ext_us_ofac_press_releases	`ofac-pr-4b46531ed2925b3265f0161b6125a2cda9a6ef57`	2026-01-06
`Person:id`	82a63ad3cbc75b0b6f351bb4ad8e6b2ed387e471		us_ofac_sdn	`ofac-24589`	2026-01-06
`Person:id`	720b1e65e1777bec3a54f4df1da352be64bf09b5		us_sam_exclusions	`usgsa-ede95c4e2b8a38bc1eeca79003a215bcb3b5af34`	2026-05-12
`Person:id`	fb56980a92a25b924d8a8014bf08285ef4630f33		us_trade_csl	`ofac-24589`	2026-01-06
`Person:id`	0196a175fd980e16e9137198e141c15d099c6264		us_sam_exclusions	`usgsa-22c3bf96c1f62b90593f41cfd0848ad1bcd64e6c`	2026-03-30
`Person:id`	ba7330f5ffa04e68889bdd62b4c147926eddd4de		us_sam_exclusions	`usgsa-aac90bb4365fac6fdf32edc4fefbe69f64acedaf`	2026-03-30
`Person:lastName`	MOHTASHAM	eng	us_sam_exclusions	`usgsa-ede95c4e2b8a38bc1eeca79003a215bcb3b5af34`	2026-03-30
`Person:lastName`	MOHTASHAM	eng	us_sam_exclusions	`usgsa-22c3bf96c1f62b90593f41cfd0848ad1bcd64e6c`	2026-03-30
`Person:lastName`	MOHTASHAM	eng	us_sam_exclusions	`usgsa-aac90bb4365fac6fdf32edc4fefbe69f64acedaf`	2026-03-30
`Person:lastName`	‫‫‬محتشم‬	ara	us_ofac_sdn	`ofac-24589`	2023-04-20
`Person:lastName`	Mohtasham	eng	us_ofac_sdn	`ofac-24589`	2023-04-20
`Person:name`	Abdol-Hamid MOHTASHAM	eng	us_sam_exclusions	`usgsa-22c3bf96c1f62b90593f41cfd0848ad1bcd64e6c`	2026-03-30
`Person:name`	Abdul-Hamid MOHTASHAM	eng	us_sam_exclusions	`usgsa-aac90bb4365fac6fdf32edc4fefbe69f64acedaf`	2026-03-30
`Person:name`	MOHTASHAM, Abdolhamid		us_trade_csl	`ofac-24589`	2024-05-07
`Person:name`	Abdolhamid Mohtasham	eng	ext_us_ofac_press_releases	`ofac-pr-4b46531ed2925b3265f0161b6125a2cda9a6ef57`	2025-12-31
`Person:name`	‫عبدالحمید‬ ‫‫‬محتشم‬	ara	us_ofac_sdn	`ofac-24589`	2023-04-20
`Person:name`	Abdolhamid Mohtasham	eng	us_ofac_sdn	`ofac-24589`	2023-04-20
`Person:name`	Abdolhamid MOHTASHAM	eng	us_sam_exclusions	`usgsa-ede95c4e2b8a38bc1eeca79003a215bcb3b5af34`	2026-03-30
`Person:notes`	(also Abdul-Hamid MOHTASHAM , Abdol-Hamid MOHTASHAM )	eng	us_sam_exclusions	`usgsa-ede95c4e2b8a38bc1eeca79003a215bcb3b5af34`	2026-05-12
`Person:notes`	(also Abdolhamid MOHTASHAM )	eng	us_sam_exclusions	`usgsa-22c3bf96c1f62b90593f41cfd0848ad1bcd64e6c`	2026-03-30
`Person:notes`	(also Abdolhamid MOHTASHAM )	eng	us_sam_exclusions	`usgsa-aac90bb4365fac6fdf32edc4fefbe69f64acedaf`	2026-03-30
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-24589`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24589		us_ofac_sdn	`ofac-24589`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0397		ext_us_ofac_press_releases	`ofac-pr-4b46531ed2925b3265f0161b6125a2cda9a6ef57`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-24589`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-24589`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-ede95c4e2b8a38bc1eeca79003a215bcb3b5af34`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-aac90bb4365fac6fdf32edc4fefbe69f64acedaf`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-22c3bf96c1f62b90593f41cfd0848ad1bcd64e6c`	2026-03-30

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