Statements: Hossein Tavakkoli

Canonical ID: NK-4ghSj4HbfpZBz4zAUjidr9 · 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
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-d7112ff0aff8508d3b0754cb870e1bdf3fd4d0f6`	2025-07-21
`Person:birthDate`	1967-03-21		us_ofac_sdn	`ofac-28661`	2023-04-20
`Person:citizenship`	ir		us_ofac_sdn	`ofac-28661`	2024-11-13
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-d7112ff0aff8508d3b0754cb870e1bdf3fd4d0f6`	2025-07-21
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrc6xfs`	2024-06-14
`Person:country`	ir		us_ofac_sdn	`ofac-28661`	2023-04-20
`Person:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-s4mrc6xfs`	2024-06-14
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-28661`	2023-04-20
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrc6xfs`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-28661`	2023-04-20
`Person:id`	967f5882af54f6159c73ab652d6cee82cd9adb1a		us_trade_csl	`ofac-28661`	2026-01-06
`Person:id`	6fab38692fc8403bd8fcca24029bf5dfe46f6273		us_sam_exclusions	`usgsa-s4mrc6xfs`	2026-01-06
`Person:id`	92528bce08177d71302bc6cd29f71f0b189c0c54		us_ofac_sdn	`ofac-28661`	2026-01-06
`LegalEntity:id`	77034a5b1a4205a93869504548755386516de048		tw_shtc	`tw-shtc-d7112ff0aff8508d3b0754cb870e1bdf3fd4d0f6`	2025-07-21
`Person:lastName`	TAVAKKOLI	eng	us_sam_exclusions	`usgsa-s4mrc6xfs`	2024-06-14
`Person:lastName`	Tavakkoli	eng	us_ofac_sdn	`ofac-28661`	2023-04-20
`Person:name`	TAVAKKOLI, Hossein		us_trade_csl	`ofac-28661`	2024-05-07
`Person:name`	Hossein Tavakkoli	eng	us_ofac_sdn	`ofac-28661`	2023-04-20
`Person:name`	HOSSEIN TAVAKKOLI	eng	us_sam_exclusions	`usgsa-s4mrc6xfs`	2024-06-14
`LegalEntity:name`	TAVAKKOLI, Hossein		tw_shtc	`tw-shtc-d7112ff0aff8508d3b0754cb870e1bdf3fd4d0f6`	2025-07-21
`Person:passportNumber`	A37848244	eng	us_ofac_sdn	`ofac-28661`	2023-04-20
`Person:position`	Director of SPI International	eng	us_ofac_sdn	`ofac-28661`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28661`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28661		us_ofac_sdn	`ofac-28661`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-28661`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-28661`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d7112ff0aff8508d3b0754cb870e1bdf3fd4d0f6`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc6xfs`	2025-12-29

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