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:id`	967f5882af54f6159c73ab652d6cee82cd9adb1a		us_trade_csl	`ofac-28661`	2024-05-07
`Person:id`	fea1fcecdbf7c985f23b014290bb02add7bd4df6	eng	us_ofac_sdn	`ofac-28661`	2025-06-02
`Person:id`	930eb9778fa43002cd2faae42a35642d6b85d416	eng	us_sam_exclusions	`usgsa-s4mrc6xfs`	2024-06-28
`LegalEntity:id`	77034a5b1a4205a93869504548755386516de048		tw_shtc	`tw-shtc-d7112ff0aff8508d3b0754cb870e1bdf3fd4d0f6`	2025-07-21