Statements: Hossein SHAMKHANI

Canonical ID: NK-Rm9xxNA2To57SwHwy4dc2L · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-54787`	2025-07-30
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-54787`	2025-07-30
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-54787`	2025-07-30
`Person:firstName`	Hugo	eng	us_ofac_sdn	`ofac-54787`	2025-07-30
`Person:firstName`	Hossein	eng	gb_coh_disqualified	`gb-coh-ekwaif-xj4d5rodfivjk5iohwe`	2025-08-21
`Person:firstName`	Hossein	eng	gb_fcdo_sanctions	`gb-fcdo-irn0249`	2025-08-21
`Person:firstName`	Hector	eng	gb_fcdo_sanctions	`gb-fcdo-irn0249`	2025-08-21
`Person:firstName`	MOHAMMAD HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrwvjpq`	2025-09-20
`Person:firstName`	Hossein	fra	fr_tresor_gels_avoir	`fr-ga-8301`	2025-07-22
`Person:firstName`	Hossein	eng	nz_russia_sanctions	`nz-ru-ind-1340-hossein-shamkhani`	2025-10-29
`Person:firstName`	Hossein	fra	mc_fund_freezes	`mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27`	2025-07-23
`Person:firstName`	Hossein		ch_seco_sanctions	`ch-seco-95024`	2025-08-12
`Person:firstName`	حسین	fas	ch_seco_sanctions	`ch-seco-95024`	2025-08-12
`Person:firstName`	Hector	eng	gb_hmt_sanctions	`gb-hmt-17041`	2025-08-21
`Person:firstName`	Hossein	eng	gb_hmt_sanctions	`gb-hmt-17041`	2025-08-21