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:lastName`	NILFRUSHAN DARDASHTI	eng	us_sam_exclusions	`usgsa-e55357672fc4fe28277250208ad2250b9ae28934`	2026-03-30
`Person:lastName`	NILFOROUSHAN	eng	us_sam_exclusions	`usgsa-96d72315a3c407381752a04d73f5bcc085a4196a`	2026-03-30
`Person:lastName`	NILFOROUSHAN DARDASHTI	eng	us_sam_exclusions	`usgsa-0bc5882b783eb1a89725273388c1404030277f00`	2026-03-30
`Person:lastName`	NILFORUSHAN	eng	us_sam_exclusions	`usgsa-f6ee241e04a7b669da63cd985e15fa1f99524bc7`	2026-03-30
`Person:lastName`	Nilforushan	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:lastName`	Nilforoushan Dardashti	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:lastName`	نیلفروشان	ara	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:lastName`	Nilforoushan	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:lastName`	Nilfrushan Dardashti	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:lastName`	Nilforushan		ca_dfatd_sema_sanctions	`ca-sema-0ab41caad0ecfceb91a9de2ea61d17f7c6476e03`	2024-08-06