Statements: AMIN HOSEINZADEH

Canonical ID: NK-m5jhbxQB4YWmQ75oB5CriV · 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`	Amin HOSEINZADEH	eng	us_ofac_sdn	`ofac-29807`	2023-04-20
`Person:birthDate`	1989-02-19		us_ofac_sdn	`ofac-29807`	2023-04-20
`Person:birthPlace`	Azarshahr, Iran	eng	us_ofac_sdn	`ofac-29807`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrdvjng`	2024-06-14
`Person:country`	ir		us_ofac_sdn	`ofac-29807`	2023-04-20
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvjng`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm2w`	2024-06-14
`Person:firstName`	Amin	eng	us_ofac_sdn	`ofac-29807`	2023-04-20
`Person:firstName`	AMIN	eng	us_sam_exclusions	`usgsa-s4mrdvm2w`	2024-06-14
`Person:firstName`	AMIN HOSSEINZADEH	eng	us_sam_exclusions	`usgsa-s4mrdvjng`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-29807`	2023-04-20
`Person:id`	7c7e06e7d57088ab631c83c526d148116f1080c1		us_trade_csl	`ofac-29807`	2026-01-06
`Person:id`	1973371dbae8d15a847d9fceafb40c17df46731d		us_sam_exclusions	`usgsa-s4mrdvm2w`	2026-01-06
`Person:id`	98a0cf5cda3a75d810a64c28b4fe294b6b5826a5		us_sam_exclusions	`usgsa-s4mrdvjng`	2026-01-06
`Person:id`	68425fc2758c1dd5249fd3d603a218b89947cb03		us_ofac_sdn	`ofac-29807`	2026-01-06
`Person:lastName`	HOSEINZADEH	eng	us_sam_exclusions	`usgsa-s4mrdvm2w`	2024-06-14
`Person:lastName`	KHANMIRI	eng	us_ofac_sdn	`ofac-29807`	2023-04-20
`Person:lastName`	HOSEINZADEH	eng	us_ofac_sdn	`ofac-29807`	2023-04-20
`Person:lastName`	KHANMIRI	eng	us_sam_exclusions	`usgsa-s4mrdvjng`	2024-06-14
`Person:middleName`	Hosseinzadeh	eng	us_ofac_sdn	`ofac-29807`	2024-10-11
`Person:name`	KHANMIRI, Amin Hosseinzadeh		us_trade_csl	`ofac-29807`	2024-05-07
`Person:name`	Amin Hosseinzadeh KHANMIRI	eng	us_ofac_sdn	`ofac-29807`	2023-04-20
`Person:name`	AMIN HOSSEINZADEH KHANMIRI	eng	us_sam_exclusions	`usgsa-s4mrdvjng`	2024-06-14
`Person:name`	AMIN HOSEINZADEH	eng	us_sam_exclusions	`usgsa-s4mrdvm2w`	2024-06-14
`Person:nationality`	ir		us_ofac_sdn	`ofac-29807`	2023-04-20
`Person:notes`	(also AMIN HOSEINZADEH)	eng	us_sam_exclusions	`usgsa-s4mrdvjng`	2025-07-23
`Person:notes`	(also AMIN HOSSEINZADEH KHANMIRI)	eng	us_sam_exclusions	`usgsa-s4mrdvm2w`	2025-07-23
`Person:passportNumber`	X20406521	eng	us_ofac_sdn	`ofac-29807`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29807`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29807		us_ofac_sdn	`ofac-29807`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvm2w`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-29807`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-29807`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvjng`	2025-12-29

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