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
`Person:topics`	sanction		us_trade_csl	`ofac-15101`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15101`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjpg`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a793e29535ad7bb0f4e5b85b9e269e432d08c52f`	2025-07-21