Statements: Abbas Nilforushan

Canonical ID: Q123760878 · 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:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtyfvn`	2024-11-02
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtyfw7`	2024-11-02
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrn6q3k`	2024-06-14
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtyfw8`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfvn`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfw7`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfw8`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn6q3k`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfvn`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfw8`	2024-11-02
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q3k`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfw7`	2024-11-02
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrn6q3k`	2024-06-14
`Person:firstName`	ABBAS MORTAZA	eng	us_sam_exclusions	`usgsa-s4mrtyfw7`	2024-11-02
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrtyfw8`	2024-11-02
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrtyfvn`	2024-11-02
`Person:id`	de229d363c385918208d574cd21b2f6713ac3b4a	eng	us_sam_exclusions	`usgsa-s4mrtyfw7`	2025-07-23
`Person:id`	f43d9e0ba8214409dafc1f53920a1361a5b7ea11	eng	us_sam_exclusions	`usgsa-s4mrn6q3k`	2025-07-23
`Person:id`	7be064a28ec61db4d9c3212ea51425ed4e2c5ee3	eng	us_sam_exclusions	`usgsa-s4mrtyfw8`	2025-07-23
`Person:id`	9acf957ba28bd35e3fa514948109bc8b6879a721	eng	us_sam_exclusions	`usgsa-s4mrtyfvn`	2025-07-23
`Person:lastName`	NILFOROUSHAN DARDASHTI	eng	us_sam_exclusions	`usgsa-s4mrtyfw8`	2024-11-02
`Person:lastName`	NILFORUSHAN	eng	us_sam_exclusions	`usgsa-s4mrn6q3k`	2024-06-14
`Person:lastName`	NILFOROUSHAN	eng	us_sam_exclusions	`usgsa-s4mrtyfvn`	2024-11-02
`Person:lastName`	NILFRUSHAN DARDASHTI	eng	us_sam_exclusions	`usgsa-s4mrtyfw7`	2024-11-02
`Person:name`	ABBAS NILFORUSHAN	eng	us_sam_exclusions	`usgsa-s4mrn6q3k`	2024-06-14
`Person:name`	ABBAS NILFOROUSHAN	eng	us_sam_exclusions	`usgsa-s4mrtyfvn`	2024-11-02
`Person:name`	ABBAS NILFOROUSHAN DARDASHTI	eng	us_sam_exclusions	`usgsa-s4mrtyfw8`	2024-11-02
`Person:name`	ABBAS MORTAZA NILFRUSHAN DARDASHTI	eng	us_sam_exclusions	`usgsa-s4mrtyfw7`	2024-11-02
`Person:notes`	(also ABBAS NILFORUSHAN)	eng	us_sam_exclusions	`usgsa-s4mrtyfw8`	2025-07-23
`Person:notes`	(also ABBAS NILFOROUSHAN, ABBAS MORTAZA NILFRUSHAN DARDASHTI, ABBAS NILFOROUSHAN DARDASHTI)	eng	us_sam_exclusions	`usgsa-s4mrn6q3k`	2025-07-23
`Person:notes`	(also ABBAS NILFORUSHAN)	eng	us_sam_exclusions	`usgsa-s4mrtyfw7`	2025-07-23
`Person:notes`	(also ABBAS NILFORUSHAN)	eng	us_sam_exclusions	`usgsa-s4mrtyfvn`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfw7`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q3k`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfvn`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfw8`	2024-11-02
`Person:uniqueEntityId`	SEJKT44YNFV1	eng	us_sam_exclusions	`usgsa-s4mrtyfvn`	2024-12-03
`Person:uniqueEntityId`	SFZWA4FAY4J8	eng	us_sam_exclusions	`usgsa-s4mrtyfw7`	2024-12-03
`Person:uniqueEntityId`	R4PEF2UA9N34	eng	us_sam_exclusions	`usgsa-s4mrn6q3k`	2024-12-03
`Person:uniqueEntityId`	SG4DH6CNXKT5	eng	us_sam_exclusions	`usgsa-s4mrtyfw8`	2024-12-03

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