Statements: Hosein Akbari Nodeh

Canonical ID: NK-gAcDgGghqmK7AvT6Akcvh2 · 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:birthDate`	1980-12-27	eng	us_ofac_sdn	`ofac-33494`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr2g3`	2025-02-18
`Person:country`	ir	eng	us_ofac_sdn	`ofac-33494`	2023-04-20
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2g3`	2025-02-18
`Person:firstName`	HOSEIN AKBARI	eng	us_sam_exclusions	`usgsa-s4mrvr2g3`	2025-02-18
`Person:firstName`	Hosein Akbari	eng	us_ofac_sdn	`ofac-33494`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33494`	2023-04-20
`Person:id`	3afc567a5a2326a171d8099af2cfb45d51e55e61	eng	us_sam_exclusions	`usgsa-s4mrvr2g3`	2025-02-23
`Person:id`	59f43f17ad77bffd2389a0ff8dff113fff861a05		us_trade_csl	`ofac-33494`	2024-05-07
`Person:id`	4dd80a56dafadb3604a8082957441a444a37e4d8	eng	us_ofac_sdn	`ofac-33494`	2025-06-02
`Person:id`	182f398fe8fbbaf1d0bfe4202d72ccbf69754d47		ext_us_ofac_press_releases	`NK-gAcDgGghqmK7AvT6Akcvh2`	2025-11-02
`Person:idNumber`	0062245260	eng	us_ofac_sdn	`ofac-33494`	2023-04-20
`Person:lastName`	Nodeh	eng	us_ofac_sdn	`ofac-33494`	2023-04-20
`Person:lastName`	NODEH	eng	us_sam_exclusions	`usgsa-s4mrvr2g3`	2025-02-18
`Person:name`	NODEH, Hosein Akbari		us_trade_csl	`ofac-33494`	2024-05-07
`Person:name`	Hosein Akbari Nodeh	eng	ext_us_ofac_press_releases	`NK-gAcDgGghqmK7AvT6Akcvh2`	2025-11-02
`Person:name`	HOSEIN AKBARI NODEH	eng	us_sam_exclusions	`usgsa-s4mrvr2g3`	2025-02-18
`Person:name`	Hosein Akbari Nodeh	eng	us_ofac_sdn	`ofac-33494`	2023-04-20
`Person:nationality`	ir	eng	ext_us_ofac_press_releases	`NK-gAcDgGghqmK7AvT6Akcvh2`	2025-11-02
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-33494`	2023-04-20
`Person:programId`	US-FORINT	eng	us_ofac_sdn	`ofac-33494`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33494	eng	us_ofac_sdn	`ofac-33494`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0494	eng	ext_us_ofac_press_releases	`NK-gAcDgGghqmK7AvT6Akcvh2`	2025-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33494`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2g3`	2025-02-18
`Person:topics`	sanction		us_trade_csl	`ofac-33494`	2025-07-17
`Person:uniqueEntityId`	JX22PSZFHFV7	eng	us_sam_exclusions	`usgsa-s4mrvr2g3`	2025-02-18

Previous
1 - 27 of 27
Next