Statements: Hossein Firouzi Arani

Canonical ID: NK-HgjFZyuDjV43LRBT7NbasR · 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
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-16bf8eba1464d80cbc4173bb4be9c14d240c1693`	2025-07-21
`Person:birthDate`	1964-12-22	eng	us_ofac_sdn	`ofac-30226`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrfb77b`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-30226`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-16bf8eba1464d80cbc4173bb4be9c14d240c1693`	2025-07-21
`Person:createdAt`	2020-11-25	eng	us_sam_exclusions	`usgsa-s4mrfb77b`	2024-06-14
`Person:firstName`	حسین	ara	us_ofac_sdn	`ofac-30226`	2023-04-20
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-30226`	2023-04-20
`Person:firstName`	HOSSEIN FIROUZI	eng	us_sam_exclusions	`usgsa-s4mrfb77b`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30226`	2023-04-20
`Person:id`	eefae7e2b936f8f7d7aeb201186abbcecfa58b6a	eng	us_ofac_sdn	`ofac-30226`	2025-06-02
`LegalEntity:id`	92c5368eec52b25f8872e0a5f7aba0f9c3134732		tw_shtc	`tw-shtc-16bf8eba1464d80cbc4173bb4be9c14d240c1693`	2025-07-21
`Person:id`	bc8e3bc4be1d095953188f65ac0ef87175616d02	eng	us_sam_exclusions	`usgsa-s4mrfb77b`	2024-06-28
`Person:id`	930bafe171928d31662f67d0d15b21f46e69504a		us_trade_csl	`ofac-30226`	2024-05-07
`LegalEntity:idNumber`	6199571101		tw_shtc	`tw-shtc-16bf8eba1464d80cbc4173bb4be9c14d240c1693`	2025-07-21
`Person:idNumber`	6199571101	eng	us_ofac_sdn	`ofac-30226`	2023-04-20
`Person:lastName`	آرانی	ara	us_ofac_sdn	`ofac-30226`	2023-04-20
`Person:lastName`	ARANI	eng	us_sam_exclusions	`usgsa-s4mrfb77b`	2024-06-14
`Person:lastName`	Arani	eng	us_ofac_sdn	`ofac-30226`	2023-04-20
`Person:middleName`	Firouzi	eng	us_ofac_sdn	`ofac-30226`	2024-10-11
`Person:middleName`	فیروزی	ara	us_ofac_sdn	`ofac-30226`	2024-10-11
`Person:name`	ARANI, Hossein Firouzi		us_trade_csl	`ofac-30226`	2024-05-07
`LegalEntity:name`	ARANI, Hossein Firouzi		tw_shtc	`tw-shtc-16bf8eba1464d80cbc4173bb4be9c14d240c1693`	2025-07-21
`Person:name`	HOSSEIN FIROUZI ARANI	eng	us_sam_exclusions	`usgsa-s4mrfb77b`	2024-06-14
`Person:name`	Hossein Firouzi Arani	eng	us_ofac_sdn	`ofac-30226`	2023-04-20
`Person:name`	حسین فیروزی آرانی	ara	us_ofac_sdn	`ofac-30226`	2023-04-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-30226`	2023-04-20
`Person:position`	Managing Director of Bakhtar Commercial Company; CEO of Bakhtar Commercial Company	eng	us_ofac_sdn	`ofac-30226`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30226`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30226	eng	us_ofac_sdn	`ofac-30226`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30226`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30226`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-16bf8eba1464d80cbc4173bb4be9c14d240c1693`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrfb77b`	2024-06-28

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