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	Source dataset	Source ID	First seen
`Person:id`	11f12504cc1620f36920bfb1afbabb2bafd87a88	us_sam_exclusions	`usgsa-s4mr3rjpg`	2026-01-06
`LegalEntity:id`	f6f14dca38b09c9b415d8437c38f002d1b3c6842	tw_shtc	`tw-shtc-a793e29535ad7bb0f4e5b85b9e269e432d08c52f`	2025-07-21
`Person:id`	77421a93d20b2be1825b6c9214f2509bb4ee9306	us_ofac_sdn	`ofac-15101`	2026-01-06
`Person:id`	bd29e8600546faa2959424dd5dffd922cf1dc8a2	us_trade_csl	`ofac-15101`	2026-01-06