Statements: SEYED YAHYA HOSSEINY PANJAKI

Canonical ID: NK-QHJT3Zq4kzQr5rBiwFzAsE · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	SEYED YAHYA HOSSEINY PANJAKI	eng	us_fbi_most_wanted	`us-fbi-seyed-yahya-hosseiny-panjaki`	2025-05-23
`Person:name`	Yahya Hosseini Panjaki	eng	us_ofac_sdn	`ofac-50695`	2024-09-18
`Person:name`	یحیی حسینی پنجکی	ara	us_ofac_sdn	`ofac-50695`	2024-09-18
`Person:name`	PANJAKI, Yahya Hosseini		us_trade_csl	`ofac-50695`	2024-09-18
`Person:name`	SEYED YAHYA HAMIDI	eng	us_sam_exclusions	`usgsa-s4mrtxtn1`	2024-11-01
`Person:name`	SEYED YAHYA HOSSEINY PANJAKI	eng	us_sam_exclusions	`usgsa-s4mrtxtn2`	2024-11-01
`Person:name`	YAHYA HAMIDI	eng	us_sam_exclusions	`usgsa-s4mrtxtmz`	2024-11-01
`Person:name`	YAHYA HOSSEINI PANJAKI	eng	us_sam_exclusions	`usgsa-s4mrtlvyj`	2024-09-22
`Person:name`	YAHYA HUSSEINI PANJAKI	eng	us_sam_exclusions	`usgsa-s4mrtxtn0`	2024-11-01
`Person:name`	Yahya Hosseini Panjaki	eng	ext_us_ofac_press_releases	`ofac-pr-d3fca376f9522f948e5da6074265530ed94af56c`	2025-12-31