Statements: Hasan Hassanzadeh

Canonical ID: NK-iJn5HSzJNJfy6D3LAp22SR · 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 HASSANZADEH		be_fod_sanctions	`eu-fsf-eu-9086-15`	2023-04-20
`Person:name`	حسنزاده حسن	fas	be_fod_sanctions	`eu-fsf-eu-9086-15`	2023-04-20
`Person:name`	Hassan Hassanzadeh		ca_dfatd_sema_sanctions	`ca-sema-2b1fa7b316e7cd312edf6f3fbe89178a41445d04`	2024-08-06
`Person:name`	HASSANZADEH, Hassan		us_trade_csl	`ofac-40301`	2024-05-07
`Person:name`	Hasan HASSANZADEH	fra	fr_tresor_gels_avoir	`fr-ga-5096`	2023-04-20
`Person:name`	Hasan HASSANZADEH		eu_fsf	`eu-fsf-eu-9086-15`	2023-04-20
`Person:name`	حسنزاده حسن	fas	eu_fsf	`eu-fsf-eu-9086-15`	2023-04-20
`Person:name`	Hassan HASSANZADEH		au_dfat_sanctions	`au-dfat-7344-hassan-hassanzadeh`	2023-02-01
`Person:name`	Hasan Hassanzadeh	eng	gb_hmt_sanctions	`gb-hmt-15632`	2023-04-20
`Person:name`	Hasan Hassanzadeh	eng	gb_coh_disqualified	`gb-coh-fewum5-gqjzx7saost5ron-5hcu`	2025-04-11
`Person:name`	Hasan HASSANZADEH	eng	gb_coh_disqualified	`gb-coh-fewum5-gqjzx7saost5ron-5hcu`	2025-05-05
`Person:name`	Hassan Hassanzadeh	eng	us_ofac_sdn	`ofac-40301`	2023-04-20
`Person:name`	HASAN HASSANZADEH	eng	us_sam_exclusions	`usgsa-s4mrtyg14`	2024-11-02
`Person:name`	HASSAN HASSANZADEH	eng	us_sam_exclusions	`usgsa-s4mrnf95z`	2024-06-14
`LegalEntity:name`	HASSANZADEH, Hassan		tw_shtc	`tw-shtc-aff7ba93d05b1ffba00330773f7495c9362311c0`	2025-08-09
`Person:name`	Hasan HASSANZADEH		eu_travel_bans	`eu-tb-logical-145754`	2023-04-20
`Person:name`	حسنزاده حسن		eu_travel_bans	`eu-tb-logical-145754`	2023-04-20
`Person:name`	Hasan Hassanzadeh	eng	gb_fcdo_sanctions	`gb-fcdo-irn0108`	2024-05-09
`Person:name`	Hasan HASSANZADEH	fra	mc_fund_freezes	`mc-freezes-cb11040faf782a59b611af1d19a22c4d27f32e70`	2024-08-14

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