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	Source dataset	Source ID	First seen
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-3efc3e40642e307741c97d775959ea8b8b4053c107e9b43478029a32`	2024-11-21
`Person:id`	75a8cd0192b0d0fc2c29f8fb9f354590b2a2e249	us_trade_csl	`ofac-15147`	2024-05-07
`LegalEntity:id`	74686ea978fe1d37ca66071b1ed93c6cbd711ca3	us_trade_csl	`trade-csl-3efc3e40642e307741c97d775959ea8b8b4053c107e9b43478029a32`	2025-05-16
`Person:name`	TANIDEH, Hossein	us_trade_csl	`ofac-15147`	2024-05-07
`LegalEntity:name`	Hossein Tanideh	us_trade_csl	`trade-csl-3efc3e40642e307741c97d775959ea8b8b4053c107e9b43478029a32`	2024-11-21
`LegalEntity:programId`	US-DOS-ISN	us_trade_csl	`trade-csl-3efc3e40642e307741c97d775959ea8b8b4053c107e9b43478029a32`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-3efc3e40642e307741c97d775959ea8b8b4053c107e9b43478029a32`	2024-11-21
`Person:topics`	sanction	us_trade_csl	`ofac-15147`	2025-07-17