Statements: HOSEIN AYINI

Canonical ID: NK-8RcTnwSGmSgRZ9moKA5Kke · 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:idNumber`		3801669696	eng	us_ofac_sdn		`ofac-44025`	2023-09-19
`LegalEntity:idNumber`		3801669696		tw_shtc		`tw-shtc-ce7129e6e7262c02d30f8d2147b3278e2eb5bf1d`	2025-08-09