Statements: Hossein Tavakkoli

Canonical ID: NK-4ghSj4HbfpZBz4zAUjidr9 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	HOSSEIN TAVAKKOLI	eng	us_sam_exclusions	`usgsa-s4mrc6xfs`	2024-06-14
`Person:name`	Hossein Tavakkoli	eng	us_ofac_sdn	`ofac-28661`	2023-04-20
`LegalEntity:name`	TAVAKKOLI, Hossein		tw_shtc	`tw-shtc-d7112ff0aff8508d3b0754cb870e1bdf3fd4d0f6`	2025-07-21
`Person:name`	TAVAKKOLI, Hossein		us_trade_csl	`ofac-28661`	2024-05-07