Statements: Hossein Akbari

Canonical ID: NK-HXKuGqgbpLCvSXtH96Q8m3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrw2dr2
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrw250g
Person:addressTehranengus_ofac_sdnofac-53831
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrw2dr1
Person:addressEntityaddr-e0b9b69f527d48d598e97b5ad60d538d8fee9e05engus_ofac_sdnofac-53831
Person:aliasHosseyn Akbariengus_ofac_sdnofac-53831
Person:aliasHOSSEIN AKBARIengus_sam_exclusionsusgsa-s4mrw2dr2
Person:aliasHOSEIN AKBARIengus_sam_exclusionsusgsa-s4mrw250g
Person:aliasHOSSEIN AKBARIengus_sam_exclusionsusgsa-s4mrw2dr1
Person:aliasHOSSEYN AKBARIengus_sam_exclusionsusgsa-s4mrw250g
Person:aliasHosein Akbariengus_ofac_sdnofac-53831
Person:birthDate1961-06-17engus_ofac_sdnofac-53831
Person:countryirengus_sam_exclusionsusgsa-s4mrw2dr1
Person:countryirengus_ofac_sdnofac-53831
Person:countryirengus_sam_exclusionsusgsa-s4mrw250g
Person:countryirengus_sam_exclusionsusgsa-s4mrw2dr2
Person:createdAt2025-04-02engus_sam_exclusionsusgsa-s4mrw250g
Person:createdAt2025-04-03engus_sam_exclusionsusgsa-s4mrw2dr2
Person:createdAt2025-04-03engus_sam_exclusionsusgsa-s4mrw2dr1
Person:firstNameHOSSEINengus_sam_exclusionsusgsa-s4mrw250g
Person:firstNameHOSSEYNengus_sam_exclusionsusgsa-s4mrw2dr2
Person:firstNameHOSEINengus_sam_exclusionsusgsa-s4mrw2dr1
Person:firstNameHoseinengus_ofac_sdnofac-53831
Person:firstNameHosseinengus_ofac_sdnofac-53831
Person:firstNameHosseynengus_ofac_sdnofac-53831
Person:gendermaleengus_ofac_sdnofac-53831
Person:id305e8bcc30bc0f472e137e2f8885902470465e29engus_sam_exclusionsusgsa-s4mrw2dr2
Person:id7ae55620902871ec7edcfa7389c8eca11def6dd6us_trade_cslofac-53831
Person:idaa43465234c797439305385a1b79b47fb99db422engus_ofac_sdnofac-53831
Person:id733c735f76c511b6d19d5ac6c38c5a87f843e779engus_sam_exclusionsusgsa-s4mrw2dr1
Person:id76b23f762ad50d23c81f01e0c0767c80c59a86dcengus_sam_exclusionsusgsa-s4mrw250g
Person:idNumber0042740721engus_ofac_sdnofac-53831
Person:lastNameAKBARIengus_sam_exclusionsusgsa-s4mrw250g
Person:lastNameAKBARIengus_sam_exclusionsusgsa-s4mrw2dr1
Person:lastNameAKBARIengus_sam_exclusionsusgsa-s4mrw2dr2
Person:lastNameAkbariengus_ofac_sdnofac-53831
Person:nameAKBARI, Hosseinus_trade_cslofac-53831
Person:nameHOSSEIN AKBARIengus_sam_exclusionsusgsa-s4mrw250g
Person:nameHossein Akbariengus_ofac_sdnofac-53831
Person:nameHOSSEYN AKBARIengus_sam_exclusionsusgsa-s4mrw2dr2
Person:nameHOSEIN AKBARIengus_sam_exclusionsusgsa-s4mrw2dr1
Person:nationalityirengus_ofac_sdnofac-53831
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53831engus_ofac_sdnofac-53831
Person:topicssanctionus_trade_cslofac-53831
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrw2dr2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrw2dr1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrw250g
Person:topicssanctionengus_ofac_sdnofac-53831
Person:uniqueEntityIdHQGFRJXRLZF6engus_sam_exclusionsusgsa-s4mrw2dr2
Person:uniqueEntityIdMZEBT5748WP6engus_sam_exclusionsusgsa-s4mrw250g
Person:uniqueEntityIdHQFVV8V9UPW3engus_sam_exclusionsusgsa-s4mrw2dr1
Person:weakAliasYousef Danialengus_ofac_sdnofac-53831
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