Statements: Yoosef Pouranvari

Canonical ID: NK-AcwX76QfJhE7NjGsRnHSRL · 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:alias`	PURANVARI Yussef		ua_nsdc_sanctions	`ua-nsdc-30874-puranvari-ussef`	2025-06-30
`Person:alias`	PURANVARI Yussef		ua_nsdc_sanctions	`ua-nsdc-30603-puranvari-ussef`	2025-06-30
`Person:alias`	PURANVARI Yussef		ua_nsdc_sanctions	`ua-nsdc-30357-puranvari-ussef`	2025-06-30
`Person:alias`	Yousef Pouranvari	eng	us_ofac_sdn	`ofac-39937`	2023-04-20
`Person:alias`	POURANVARI Youssuf	fra	fr_tresor_gels_avoir	`fr-ga-6368`	2023-04-20
`Person:alias`	POURANVARI Youssuf	fra	mc_fund_freezes	`mc-freezes-2eefc671322b877e25a49060cf547211a707143e`	2024-08-14