Statements: Habib Shahsavari

Canonical ID: NK-cK7ALNfC3dxGjmGdHPZk9s · 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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9198-88`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5128`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c`	2024-08-14
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15894`	2023-04-24
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41216`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0150`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9198-88`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7350-habib-shahsavari`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphrk9`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-146444`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-biitjroyjpit9kxhfzblsgza-ma`	2025-04-11
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5`	2024-08-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-dbf8236be41f013e6d260c0c44dbc9e17598495e`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-41216`	2025-07-17