Statements: Mojtaba Haji Hosseini

Canonical ID: NK-7WPHsKEFwJ6PVKUtuhdrFG · 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_sam_exclusions	`usgsa-s4mrtyfkn`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn6pwm`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfl2`	2024-11-02
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pwm`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfl2`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfkn`	2024-11-02
`Person:firstName`	MOJTABA	eng	us_sam_exclusions	`usgsa-s4mrtyfl2`	2024-11-02
`Person:firstName`	MOJTABA	eng	us_sam_exclusions	`usgsa-s4mrtyfkn`	2024-11-02
`Person:firstName`	MOJTABA	eng	us_sam_exclusions	`usgsa-s4mrn6pwm`	2024-06-14
`Person:id`	8aeb365547cb4cf3e49e797c3839ac3326daef50	eng	us_sam_exclusions	`usgsa-s4mrtyfl2`	2025-07-23
`Person:id`	d55715b9961ca556f96a03b261db1f747c7a1d31	eng	us_sam_exclusions	`usgsa-s4mrn6pwm`	2025-07-23
`Person:id`	659d363db120706db868bd0ce7b9e5e58e4e9a20	eng	us_sam_exclusions	`usgsa-s4mrtyfkn`	2025-07-23
`Person:lastName`	HAJJI HOSEINI ROKNABADI	eng	us_sam_exclusions	`usgsa-s4mrtyfl2`	2024-11-02
`Person:lastName`	HAJIHOSSEINI	eng	us_sam_exclusions	`usgsa-s4mrtyfkn`	2024-11-02
`Person:lastName`	HAJI HOSSEINI	eng	us_sam_exclusions	`usgsa-s4mrn6pwm`	2024-06-14
`Person:name`	MOJTABA HAJI HOSSEINI	eng	us_sam_exclusions	`usgsa-s4mrn6pwm`	2024-06-14
`Person:name`	MOJTABA HAJJI HOSEINI ROKNABADI	eng	us_sam_exclusions	`usgsa-s4mrtyfl2`	2024-11-02
`Person:name`	MOJTABA HAJIHOSSEINI	eng	us_sam_exclusions	`usgsa-s4mrtyfkn`	2024-11-02
`Person:notes`	(also MOJTABA HAJI HOSSEINI)	eng	us_sam_exclusions	`usgsa-s4mrtyfl2`	2025-07-23
`Person:notes`	(also MOJTABA HAJI HOSSEINI)	eng	us_sam_exclusions	`usgsa-s4mrtyfkn`	2025-07-23
`Person:notes`	(also MOJTABA HAJIHOSSEINI, MOJTABA HAJJI HOSEINI ROKNABADI)	eng	us_sam_exclusions	`usgsa-s4mrn6pwm`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfl2`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfkn`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pwm`	2024-06-28
`Person:uniqueEntityId`	QMNDCLHWEY29	eng	us_sam_exclusions	`usgsa-s4mrn6pwm`	2024-12-03
`Person:uniqueEntityId`	RUT1YDEK3AL6	eng	us_sam_exclusions	`usgsa-s4mrtyfl2`	2024-12-03
`Person:uniqueEntityId`	RTYQEFCQTDX9	eng	us_sam_exclusions	`usgsa-s4mrtyfkn`	2024-12-03

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