Statements: Hossein Akbari

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehranengus_ofac_sdnofac-53831
LegalEntity:addressTehran Irantw_shtctw-shtc-d0f24d26787ff003f6592bf1eaa6ec2284b06415
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrw2dr2
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrw250g
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrw2dr1
Person:addressEntityaddr-e0b9b69f527d48d598e97b5ad60d538d8fee9e05engus_ofac_sdnofac-53831
Person:aliasHosseyn Akbariengus_ofac_sdnofac-53831
LegalEntity:aliasAKBARI, Hoseintw_shtctw-shtc-d0f24d26787ff003f6592bf1eaa6ec2284b06415
LegalEntity:aliasDANIAL, Youseftw_shtctw-shtc-d0f24d26787ff003f6592bf1eaa6ec2284b06415
LegalEntity:aliasAKBARI, Hosseyntw_shtctw-shtc-d0f24d26787ff003f6592bf1eaa6ec2284b06415
Person:aliasHosein Akbariengus_ofac_sdnofac-53831
Person:birthDate1961-06-17engus_ofac_sdnofac-53831
Person:countryirengus_sam_exclusionsusgsa-s4mrw2dr2
Person:countryirengus_sam_exclusionsusgsa-s4mrw250g
Person:countryirengus_ofac_sdnofac-53831
Person:countryirengus_sam_exclusionsusgsa-s4mrw2dr1
Person:createdAt2025-04-03engus_sam_exclusionsusgsa-s4mrw2dr1
Person:createdAt2025-04-02engus_sam_exclusionsusgsa-s4mrw250g
Person:createdAt2025-04-03engus_sam_exclusionsusgsa-s4mrw2dr2
Person:firstNameHosseinengus_ofac_sdnofac-53831
Person:firstNameHOSEINengus_sam_exclusionsusgsa-s4mrw2dr1
Person:firstNameHosseynengus_ofac_sdnofac-53831
Person:firstNameHOSSEINengus_sam_exclusionsusgsa-s4mrw250g
Person:firstNameHOSSEYNengus_sam_exclusionsusgsa-s4mrw2dr2
Person:firstNameHoseinengus_ofac_sdnofac-53831
Person:gendermaleengus_ofac_sdnofac-53831
LegalEntity:ide14f62400a374a3894229f1cc2651118ebed54a3tw_shtctw-shtc-d0f24d26787ff003f6592bf1eaa6ec2284b06415
Person:idd1b647fe0841ae3ddd7da1b40e22aee9675c686bengus_ofac_sdnofac-53831
Person:id7ae55620902871ec7edcfa7389c8eca11def6dd6us_trade_cslofac-53831
Person:ida30cd55d5d9d4e568358ca48d14533ed78f3022fengus_sam_exclusionsusgsa-s4mrw2dr1
Person:id12262fa5b3d100ee4a019b28bc6d7434dc9bb78bengus_sam_exclusionsusgsa-s4mrw250g
Person:ida435a1566c8d27c6d45c8e5fb2d4ed7e29c7dc6dengus_sam_exclusionsusgsa-s4mrw2dr2
Person:idNumber0042740721engus_ofac_sdnofac-53831
LegalEntity:idNumber0042740721tw_shtctw-shtc-d0f24d26787ff003f6592bf1eaa6ec2284b06415
Person:lastNameAKBARIengus_sam_exclusionsusgsa-s4mrw250g
Person:lastNameAKBARIengus_sam_exclusionsusgsa-s4mrw2dr1
Person:lastNameAKBARIengus_sam_exclusionsusgsa-s4mrw2dr2
Person:lastNameAkbariengus_ofac_sdnofac-53831
Person:nameHOSSEIN AKBARIengus_sam_exclusionsusgsa-s4mrw250g
LegalEntity:nameAKBARI, Hosseintw_shtctw-shtc-d0f24d26787ff003f6592bf1eaa6ec2284b06415
Person:nameAKBARI, Hosseinus_trade_cslofac-53831
Person:nameHossein Akbariengus_ofac_sdnofac-53831
Person:nameHOSSEYN AKBARIengus_sam_exclusionsusgsa-s4mrw2dr2
Person:nameHOSEIN AKBARIengus_sam_exclusionsusgsa-s4mrw2dr1
Person:nationalityirengus_ofac_sdnofac-53831
Person:notes(also HOSSEIN AKBARI)engus_sam_exclusionsusgsa-s4mrw2dr1
Person:notes(also HOSEIN AKBARI, HOSSEYN AKBARI)engus_sam_exclusionsusgsa-s4mrw250g
Person:notes(also HOSSEIN AKBARI)engus_sam_exclusionsusgsa-s4mrw2dr2
Person:programIdUS-NON-PROLIFengus_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
LegalEntity:topicsexport.controltw_shtctw-shtc-d0f24d26787ff003f6592bf1eaa6ec2284b06415
Person:topicssanctionengus_ofac_sdnofac-53831
Person:uniqueEntityIdMZEBT5748WP6engus_sam_exclusionsusgsa-s4mrw250g
Person:uniqueEntityIdHQGFRJXRLZF6engus_sam_exclusionsusgsa-s4mrw2dr2
Person:uniqueEntityIdHQFVV8V9UPW3engus_sam_exclusionsusgsa-s4mrw2dr1
Person:weakAliasYousef Danialengus_ofac_sdnofac-53831
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