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	Source dataset	Source ID	First seen
`Person:id`	967f5882af54f6159c73ab652d6cee82cd9adb1a	us_trade_csl	`ofac-28661`	2024-05-07
`Person:name`	TAVAKKOLI, Hossein	us_trade_csl	`ofac-28661`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-28661`	2025-07-17