Statements: Hamid Reza RABIEE

Canonical ID: NK-nKTpn4sAVYRAnV3WeK8jq8 · 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
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-a793e29535ad7bb0f4e5b85b9e269e432d08c52f`	2025-07-21
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-15101`	2023-11-17
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mr3rjpg`	2025-12-29
`Person:addressEntity`	`addr-9ba2a3949edc66c024b6fdbd976054d2a973423a`		us_ofac_sdn	`ofac-15101`	2026-01-26
`Person:birthDate`	1962-02-01		us_ofac_sdn	`ofac-15101`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-a793e29535ad7bb0f4e5b85b9e269e432d08c52f`	2025-07-21
`Person:country`	ir		us_ofac_sdn	`ofac-15101`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr3rjpg`	2024-06-14
`Person:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3rjpg`	2024-06-14
`Person:firstName`	Hamid	eng	us_ofac_sdn	`ofac-15101`	2023-04-20
`Person:firstName`	HAMID REZA	eng	us_sam_exclusions	`usgsa-s4mr3rjpg`	2024-06-14
`Person:id`	1b6f4b95bb5a90ed33e7aa90a458e7b337c5d9ab		us_ofac_sdn	`ofac-15101`	2026-01-26
`LegalEntity:id`	f6f14dca38b09c9b415d8437c38f002d1b3c6842		tw_shtc	`tw-shtc-a793e29535ad7bb0f4e5b85b9e269e432d08c52f`	2025-07-21
`Person:id`	bd29e8600546faa2959424dd5dffd922cf1dc8a2		us_trade_csl	`ofac-15101`	2026-01-06
`Person:id`	11f12504cc1620f36920bfb1afbabb2bafd87a88		us_sam_exclusions	`usgsa-s4mr3rjpg`	2026-01-06
`Person:lastName`	RABIEE	eng	us_sam_exclusions	`usgsa-s4mr3rjpg`	2024-06-14
`Person:lastName`	RABIEE	eng	us_ofac_sdn	`ofac-15101`	2023-04-20
`Person:middleName`	Reza	eng	us_ofac_sdn	`ofac-15101`	2024-10-11
`Person:name`	RABIEE, Hamid Reza		us_trade_csl	`ofac-15101`	2024-05-07
`Person:name`	HAMID REZA RABIEE	eng	us_sam_exclusions	`usgsa-s4mr3rjpg`	2024-06-14
`LegalEntity:name`	RABIEE, Hamid Reza		tw_shtc	`tw-shtc-a793e29535ad7bb0f4e5b85b9e269e432d08c52f`	2025-07-21
`Person:name`	Hamid Reza RABIEE	eng	us_ofac_sdn	`ofac-15101`	2023-04-20
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-15101`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15101		us_ofac_sdn	`ofac-15101`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-15101`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15101`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rjpg`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a793e29535ad7bb0f4e5b85b9e269e432d08c52f`	2025-07-21

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