Statements: HOSEIN AYINI

Canonical ID: NK-8RcTnwSGmSgRZ9moKA5Kke · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-ce7129e6e7262c02d30f8d2147b3278e2eb5bf1d
Person:aliasHosein Omid A'iniengus_ofac_sdnofac-44025
LegalEntity:aliasAYINI, Hoseintw_shtctw-shtc-ce7129e6e7262c02d30f8d2147b3278e2eb5bf1d
LegalEntity:aliasA'INI, Hosein Omidtw_shtctw-shtc-ce7129e6e7262c02d30f8d2147b3278e2eb5bf1d
Person:aliasHosein Ayiniengus_ofac_sdnofac-44025
Person:birthDate1976-01-15engus_ofac_sdnofac-44025
Person:countryirengus_sam_exclusionsusgsa-s4mrty7r1
Person:countryirengus_sam_exclusionsusgsa-s4mrty2ts
Person:countryirengext_us_ofac_press_releasesNK-8RcTnwSGmSgRZ9moKA5Kke
Person:countryirengus_sam_exclusionsusgsa-s4mrqxfws
Person:countryirengus_ofac_sdnofac-44025
Person:countryirengus_sam_exclusionsusgsa-s4mrty7r0
LegalEntity:countryirtw_shtctw-shtc-ce7129e6e7262c02d30f8d2147b3278e2eb5bf1d
Person:countryirengus_sam_exclusionsusgsa-s4mrty2tr
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2ts
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7r1
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7r0
Person:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxfws
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2tr
Person:firstNameHusaynengus_ofac_sdnofac-44025
Person:firstNameHoseinengus_ofac_sdnofac-44025
Person:firstNameHOSEIN OMIDengus_sam_exclusionsusgsa-s4mrty2tr
Person:firstNameHOSEIN OMIDengus_sam_exclusionsusgsa-s4mrty7r0
Person:firstNameHOSEINengus_sam_exclusionsusgsa-s4mrty2ts
Person:firstNameHOSEINengus_sam_exclusionsusgsa-s4mrty7r1
Person:firstNameHUSAYNengus_sam_exclusionsusgsa-s4mrqxfws
Person:gendermaleengus_ofac_sdnofac-44025
Person:id73efdbce0257e21892e12debba736495ad25d7c5us_trade_cslofac-44025
Person:id30a679dc9bff588ea98468652348773042c08a57ext_us_ofac_press_releasesNK-8RcTnwSGmSgRZ9moKA5Kke
Person:idc780f81e5ea96ffce9451a9f282ce557f68e14a4engus_ofac_sdnofac-44025
Person:id6cb7fc60ae320544ed8b6613afd4655531637560engus_sam_exclusionsusgsa-s4mrty2ts
Person:idfc756192f7c28cebe145d946c54c700945a9a83cengus_sam_exclusionsusgsa-s4mrty7r1
Person:id3080ebb4c17b40307922fcc54ac6e5edc32d6464engus_sam_exclusionsusgsa-s4mrty2tr
Person:ideb113fdfc7ae6a1befa6fe0421b165573e3f9dedengus_sam_exclusionsusgsa-s4mrty7r0
Person:idccc44018b0b08a90d3b994cad60f36c6c3a47740engus_sam_exclusionsusgsa-s4mrqxfws
LegalEntity:id41dada0b308310a23366a922e4ab81bf29784beftw_shtctw-shtc-ce7129e6e7262c02d30f8d2147b3278e2eb5bf1d
LegalEntity:idNumber3801669696tw_shtctw-shtc-ce7129e6e7262c02d30f8d2147b3278e2eb5bf1d
Person:idNumber3801669696engus_ofac_sdnofac-44025
Person:lastNameA'INIengus_sam_exclusionsusgsa-s4mrqxfws
Person:lastNameA'iniengus_ofac_sdnofac-44025
Person:lastNameAYINIengus_sam_exclusionsusgsa-s4mrty2ts
Person:lastNameA'INIengus_sam_exclusionsusgsa-s4mrty2tr
Person:lastNameAyiniengus_ofac_sdnofac-44025
Person:lastNameAYINIengus_sam_exclusionsusgsa-s4mrty7r1
Person:lastNameA'INIengus_sam_exclusionsusgsa-s4mrty7r0
Person:middleNameOmidengus_ofac_sdnofac-44025
Person:nameHUSAYN A'INIengus_sam_exclusionsusgsa-s4mrqxfws
Person:nameHusayn A’iniengext_us_ofac_press_releasesNK-8RcTnwSGmSgRZ9moKA5Kke
LegalEntity:nameA'INI, Husayntw_shtctw-shtc-ce7129e6e7262c02d30f8d2147b3278e2eb5bf1d
Person:nameHOSEIN AYINIengus_sam_exclusionsusgsa-s4mrty2ts
Person:nameHusayn A'iniengus_ofac_sdnofac-44025
Person:nameHOSEIN OMID A'INIengus_sam_exclusionsusgsa-s4mrty2tr
Person:nameHOSEIN AYINIengus_sam_exclusionsusgsa-s4mrty7r1
Person:nameHOSEIN OMID A'INIengus_sam_exclusionsusgsa-s4mrty7r0
Person:nameA'INI, Husaynus_trade_cslofac-44025
Person:nationalityirengus_ofac_sdnofac-44025
Person:notes(also HUSAYN A'INI)engus_sam_exclusionsusgsa-s4mrty2tr
Person:notes(also HUSAYN A'INI)engus_sam_exclusionsusgsa-s4mrty2ts
Person:notes(also HUSAYN A'INI)engus_sam_exclusionsusgsa-s4mrty7r0
Person:notes(also HOSEIN OMID A'INI, HOSEIN AYINI, HOSEIN OMID A'INI, HOSEIN AYINI)engus_sam_exclusionsusgsa-s4mrqxfws
Person:notes(also HUSAYN A'INI)engus_sam_exclusionsusgsa-s4mrty7r1
Person:programIdUS-IRANengus_ofac_sdnofac-44025
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1745engext_us_ofac_press_releasesNK-8RcTnwSGmSgRZ9moKA5Kke
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44025engus_ofac_sdnofac-44025
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7r0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2ts
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxfws
Person:topicssanctionus_trade_cslofac-44025
Person:topicssanctionengus_ofac_sdnofac-44025
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2tr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7r1
LegalEntity:topicsexport.controltw_shtctw-shtc-ce7129e6e7262c02d30f8d2147b3278e2eb5bf1d
Person:uniqueEntityIdKM71VFUPNJT5engus_sam_exclusionsusgsa-s4mrty2ts
Person:uniqueEntityIdFX15RN6MG4N7engus_sam_exclusionsusgsa-s4mrqxfws
Person:uniqueEntityIdKM6EEEDNHF25engus_sam_exclusionsusgsa-s4mrty2tr
Person:uniqueEntityIdKM71VFUPNJT5engus_sam_exclusionsusgsa-s4mrty7r1
Person:uniqueEntityIdKM6EEEDNHF25engus_sam_exclusionsusgsa-s4mrty7r0
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