Statements: Benham LOTFI

Canonical ID: NK-hu2qUyuUzC57NMNCbcQgZK · 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`	1993-01-20	eng	us_ofac_sdn	`ofac-29835`	2023-04-20
`Person:birthPlace`	Marand, Iran	eng	us_ofac_sdn	`ofac-29835`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjpc`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29835`	2023-04-20
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjpc`	2024-06-14
`Person:firstName`	Benham	eng	us_ofac_sdn	`ofac-29835`	2023-04-20
`Person:firstName`	BENHAM	eng	us_sam_exclusions	`usgsa-s4mrdvjpc`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29835`	2023-04-20
`Person:id`	170664406072eb0f536d13afca012ce914165d86		us_trade_csl	`ofac-29835`	2024-05-07
`Person:id`	0d12557ce8c8a89fda30dfc276c424672ba135ff	eng	us_ofac_sdn	`ofac-29835`	2025-06-02
`Person:id`	d327273c12a8a8bdf28b202f83f343bf7d8f05a2	eng	us_sam_exclusions	`usgsa-s4mrdvjpc`	2024-06-28
`Person:lastName`	LOTFI	eng	us_sam_exclusions	`usgsa-s4mrdvjpc`	2024-06-14
`Person:lastName`	LOTFI	eng	us_ofac_sdn	`ofac-29835`	2023-04-20
`Person:name`	Benham LOTFI	eng	us_ofac_sdn	`ofac-29835`	2023-04-20
`Person:name`	LOTFI, Benham		us_trade_csl	`ofac-29835`	2024-05-07
`Person:name`	BENHAM LOTFI	eng	us_sam_exclusions	`usgsa-s4mrdvjpc`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29835`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29835`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29835	eng	us_ofac_sdn	`ofac-29835`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29835`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29835`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjpc`	2024-06-28

Previous
1 - 22 of 22
Next