Statements: Hamed Ghashghavi

Canonical ID: NK-njaEFhuZrRqVhzyJZhGXvF · 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`	Iran		tw_shtc	`tw-shtc-1ee9187722c969b919e9c17bb027106975801b08`	2025-07-21
`Person:birthDate`	1989-04-23		us_ofac_sdn	`ofac-26387`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-26387`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr88hv7`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-1ee9187722c969b919e9c17bb027106975801b08`	2025-07-21
`Person:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88hv7`	2024-06-14
`Person:firstName`	HAMED	eng	us_sam_exclusions	`usgsa-s4mr88hv7`	2024-06-14
`Person:firstName`	Hamed	eng	us_ofac_sdn	`ofac-26387`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26387`	2023-04-20
`Person:id`	753f92a691f9a1e4e3e729bdf69c2595beb90ae5		us_ofac_sdn	`ofac-26387`	2026-01-06
`LegalEntity:id`	389c1581115c4214a4534479b219a0e23aab3aa5		tw_shtc	`tw-shtc-1ee9187722c969b919e9c17bb027106975801b08`	2025-07-21
`Person:id`	01ff0f0c0860276e4b8aa78aeaee053da055d4f1		us_trade_csl	`ofac-26387`	2026-01-06
`Person:id`	4a4d77d3c127239b5c0eb3237a62ff3c9ec56f3c		us_sam_exclusions	`usgsa-s4mr88hv7`	2026-01-06
`Person:lastName`	GHASHGHAVI	eng	us_sam_exclusions	`usgsa-s4mr88hv7`	2024-06-14
`Person:lastName`	Ghashghavi	eng	us_ofac_sdn	`ofac-26387`	2023-04-20
`Person:name`	HAMED GHASHGHAVI	eng	us_sam_exclusions	`usgsa-s4mr88hv7`	2024-06-14
`Person:name`	Hamed Ghashghavi	eng	us_ofac_sdn	`ofac-26387`	2023-04-20
`LegalEntity:name`	GHASHGHAVI, Hamed		tw_shtc	`tw-shtc-1ee9187722c969b919e9c17bb027106975801b08`	2025-07-21
`Person:name`	GHASHGHAVI, Hamed		us_trade_csl	`ofac-26387`	2024-05-07
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26387`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26387		us_ofac_sdn	`ofac-26387`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr88hv7`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1ee9187722c969b919e9c17bb027106975801b08`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-26387`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-26387`	2023-04-20
`Person:uniqueEntityId`	EZ28U6SS4NH7	eng	us_sam_exclusions	`usgsa-s4mr88hv7`	2025-04-02

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