Statements: Hossein Akbari

Canonical ID: NK-HXKuGqgbpLCvSXtH96Q8m3 · 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`	Hosein Akbari	eng	us_ofac_sdn	`ofac-53831`	2025-04-01
`Person:alias`	Hosseyn Akbari	eng	us_ofac_sdn	`ofac-53831`	2025-04-01
`LegalEntity:alias`	AKBARI, Hosseyn		tw_shtc	`tw-shtc-d0f24d26787ff003f6592bf1eaa6ec2284b06415`	2025-09-17
`LegalEntity:alias`	DANIAL, Yousef		tw_shtc	`tw-shtc-d0f24d26787ff003f6592bf1eaa6ec2284b06415`	2025-09-17
`LegalEntity:alias`	AKBARI, Hosein		tw_shtc	`tw-shtc-d0f24d26787ff003f6592bf1eaa6ec2284b06415`	2025-09-17