Statements: Hossein SHAMKHANI

Canonical ID: NK-Rm9xxNA2To57SwHwy4dc2L · 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:alias`		Hugo Hayek	eng	us_ofac_sdn		`ofac-54787`	2025-07-30
`Person:alias`		Hossein Shamkhani	eng	us_ofac_sdn		`ofac-54787`	2025-07-30