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	eng	us_ofac_sdn	`ofac-26387`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr88hv7`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-26387`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-1ee9187722c969b919e9c17bb027106975801b08`	2025-07-21
`Person:createdAt`	2019-02-26	eng	us_sam_exclusions	`usgsa-s4mr88hv7`	2024-06-14
`Person:firstName`	Hamed	eng	us_ofac_sdn	`ofac-26387`	2023-04-20
`Person:firstName`	HAMED	eng	us_sam_exclusions	`usgsa-s4mr88hv7`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26387`	2023-04-20
`Person:id`	76f759cf3b54053d98ef699a7b9169c8a27ed380	eng	us_ofac_sdn	`ofac-26387`	2025-06-02
`Person:id`	01ff0f0c0860276e4b8aa78aeaee053da055d4f1		us_trade_csl	`ofac-26387`	2024-05-07
`Person:id`	185296cc5588c1d5b5a6d8dc11ad6ea76f51ff59	eng	us_sam_exclusions	`usgsa-s4mr88hv7`	2025-04-02
`LegalEntity:id`	389c1581115c4214a4534479b219a0e23aab3aa5		tw_shtc	`tw-shtc-1ee9187722c969b919e9c17bb027106975801b08`	2025-07-21
`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`	GHASHGHAVI, Hamed		us_trade_csl	`ofac-26387`	2024-05-07
`LegalEntity:name`	GHASHGHAVI, Hamed		tw_shtc	`tw-shtc-1ee9187722c969b919e9c17bb027106975801b08`	2025-07-21
`Person:name`	Hamed Ghashghavi	eng	us_ofac_sdn	`ofac-26387`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26387`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26387	eng	us_ofac_sdn	`ofac-26387`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26387`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26387`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1ee9187722c969b919e9c17bb027106975801b08`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr88hv7`	2024-06-28
`Person:uniqueEntityId`	EZ28U6SS4NH7	eng	us_sam_exclusions	`usgsa-s4mr88hv7`	2025-04-02

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