Statements: HUSEYIN HAFEZ AMINI

Canonical ID: NK-JYWY3hMTEs6Zp3DkGn363Q · 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	Source dataset	Source ID	First seen
`Person:id`	9e0b925c646c88c47ea09e2d475fd34c4d0239b9	us_trade_csl	`ofac-42816`	2024-05-07
`Person:name`	AMINI, Hossein Hafez	us_trade_csl	`ofac-42816`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-42816`	2025-07-17