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
`Person:country`	ir	eng	us_ofac_sdn	`ofac-28661`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-d7112ff0aff8508d3b0754cb870e1bdf3fd4d0f6`	2025-07-21
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrc6xfs`	2024-06-14