Statements: Abbas Nilforoushan

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	eng	us_sam_exclusions	`usgsa-s4mrtyfw7`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtyfw8`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrn6q3k`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrtyfvn`	2025-12-29
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtyfvn`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtyfw7`	2024-11-02
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrn6q3k`	2024-06-14
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtyfw8`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfvn`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfw8`	2024-11-02
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q3k`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfw7`	2024-11-02
`Person:firstName`	ABBAS MORTAZA	eng	us_sam_exclusions	`usgsa-s4mrtyfw7`	2024-11-02
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrn6q3k`	2024-06-14
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrtyfvn`	2024-11-02
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrtyfw8`	2024-11-02
`Person:id`	ad912c113d17cc8b8f795fec03921fcec28fa809		us_sam_exclusions	`usgsa-s4mrtyfw8`	2026-01-06
`Person:id`	eb72f5186081bb3f4cfad697a4f0d8c7c71be62c		us_sam_exclusions	`usgsa-s4mrtyfvn`	2026-01-06
`Person:id`	f15060685fcf41f8caf044100a72fcea059817e8		us_sam_exclusions	`usgsa-s4mrn6q3k`	2026-01-06
`Person:id`	552575a9f56f4eecc1b0e4fa46f4a94fa526e46e		us_sam_exclusions	`usgsa-s4mrtyfw7`	2026-01-06
`Person:lastName`	NILFRUSHAN DARDASHTI	eng	us_sam_exclusions	`usgsa-s4mrtyfw7`	2024-11-02
`Person:lastName`	NILFOROUSHAN DARDASHTI	eng	us_sam_exclusions	`usgsa-s4mrtyfw8`	2024-11-02
`Person:lastName`	NILFOROUSHAN	eng	us_sam_exclusions	`usgsa-s4mrtyfvn`	2024-11-02
`Person:lastName`	NILFORUSHAN	eng	us_sam_exclusions	`usgsa-s4mrn6q3k`	2024-06-14
`Person:name`	ABBAS NILFORUSHAN	eng	us_sam_exclusions	`usgsa-s4mrn6q3k`	2024-06-14
`Person:name`	ABBAS NILFOROUSHAN DARDASHTI	eng	us_sam_exclusions	`usgsa-s4mrtyfw8`	2024-11-02
`Person:name`	ABBAS NILFOROUSHAN	eng	us_sam_exclusions	`usgsa-s4mrtyfvn`	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`	debarment		us_sam_exclusions	`usgsa-s4mrtyfw7`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6q3k`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfvn`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfw8`	2025-12-29
`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

Previous
1 - 40 of 40
Next