Statements: TANIDEH, Hossein

Canonical ID: NK-KoYHs7LbLjeR8qPbbB7VRF · 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:birthDate`	1964-06-09	eng	us_ofac_sdn	`ofac-15147`	2023-04-20
`LegalEntity:country`	ir		us_trade_csl	`trade-csl-3efc3e40642e307741c97d775959ea8b8b4053c107e9b43478029a32`	2024-11-21
`Person:country`	ir	eng	us_ofac_sdn	`ofac-15147`	2023-04-20
`Person:createdAt`	2012-07-12	eng	us_sam_exclusions	`usgsa-s4mr3rjnf`	2024-06-14
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-15147`	2023-04-20
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3rjnf`	2024-06-14
`Person:id`	3de8eb6c2ea223ae674a35fab8d69664993e6a68	eng	us_ofac_sdn	`ofac-15147`	2025-06-02
`LegalEntity:id`	74686ea978fe1d37ca66071b1ed93c6cbd711ca3		us_trade_csl	`trade-csl-3efc3e40642e307741c97d775959ea8b8b4053c107e9b43478029a32`	2025-05-16
`LegalEntity:id`	0518c442960dfd146f4061224959859871fb65c8		tw_shtc	`tw-shtc-db24cc6f747ec4aaa7a15259cb20b38761586a53`	2025-07-21
`Person:id`	2740158b1d6eb9bbca7a50e7160dff15d7dcaedd	eng	us_sam_exclusions	`usgsa-s4mr3rjnf`	2024-06-28
`Person:id`	75a8cd0192b0d0fc2c29f8fb9f354590b2a2e249		us_trade_csl	`ofac-15147`	2024-05-07
`Person:lastName`	TANIDEH	eng	us_ofac_sdn	`ofac-15147`	2023-04-20
`Person:lastName`	TANIDEH	eng	us_sam_exclusions	`usgsa-s4mr3rjnf`	2024-06-14
`LegalEntity:name`	Hossein Tanideh		us_trade_csl	`trade-csl-3efc3e40642e307741c97d775959ea8b8b4053c107e9b43478029a32`	2024-11-21
`LegalEntity:name`	TANIDEH, Hossein		tw_shtc	`tw-shtc-db24cc6f747ec4aaa7a15259cb20b38761586a53`	2025-07-21
`Person:name`	TANIDEH, Hossein		us_trade_csl	`ofac-15147`	2024-05-07
`Person:name`	HOSSEIN TANIDEH	eng	us_sam_exclusions	`usgsa-s4mr3rjnf`	2024-06-14
`Person:name`	Hossein TANIDEH	eng	us_ofac_sdn	`ofac-15147`	2023-04-20
`Person:passportNumber`	H13781445	eng	us_ofac_sdn	`ofac-15147`	2023-04-20
`LegalEntity:programId`	US-DOS-ISN		us_trade_csl	`trade-csl-3efc3e40642e307741c97d775959ea8b8b4053c107e9b43478029a32`	2025-05-16
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-15147`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15147	eng	us_ofac_sdn	`ofac-15147`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15147`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjnf`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15147`	2023-04-20
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-3efc3e40642e307741c97d775959ea8b8b4053c107e9b43478029a32`	2024-11-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-db24cc6f747ec4aaa7a15259cb20b38761586a53`	2025-07-21

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