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:name`	HOSSEIN TANIDEH	eng	us_sam_exclusions	`usgsa-s4mr3rjnf`	2024-06-14
`LegalEntity:name`	TANIDEH, Hossein		tw_shtc	`tw-shtc-db24cc6f747ec4aaa7a15259cb20b38761586a53`	2025-07-21
`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
`Person:name`	Hossein TANIDEH	eng	us_ofac_sdn	`ofac-15147`	2023-04-20