Statements: HOSSEIN ALAVI

Canonical ID: NK-3QLC59VbXQq7fo2HGXow6V · 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`		ABBASI, Hossein		us_trade_csl		`ofac-26392`	2024-05-07
`Person:name`		Hossein Abbasi	eng	us_ofac_sdn		`ofac-26392`	2023-04-20
`Person:name`		HOSSEIN ABBASI	eng	us_sam_exclusions		`usgsa-s4mr88hvd`	2024-06-14
`Person:name`		HOSSEIN ALAVI	eng	us_sam_exclusions		`usgsa-s4mr88jdg`	2024-06-14

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Raw data: HOSSEIN ALAVI - OpenSanctions