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
`Person:name`		HAMED GHASHGHAVI	eng	us_sam_exclusions		`usgsa-s4mr88hv7`	2024-06-14
`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:name`		Hamed Ghashghavi	eng	us_ofac_sdn		`ofac-26387`	2023-04-20

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