Statements: Hossein Pourfarzaneh

Canonical ID: NK-ZunJ54AXvonxModouXu4Qi · 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:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0238`	2024-10-14
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtln1g`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6f41cd9d4ef7aef59813f18da2762c2a23524190`	2025-08-09
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16609`	2024-10-14
`Person:topics`	sanction		us_trade_csl	`ofac-50152`	2025-07-17
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1330-hossein-pourfarzaneh`	2025-09-11
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-2dn2timj5ivcvsalewmevikqzt8`	2025-04-11
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxt7z`	2025-12-29
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-33298-pourfarzaneh-hossejn`	2025-08-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50152`	2024-09-10
`Person:uniqueEntityId`	PPZNJN8BKN13	eng	us_sam_exclusions	`usgsa-s4mrtln1g`	2024-12-03
`Person:uniqueEntityId`	F742ZGEBXC34	eng	us_sam_exclusions	`usgsa-s4mrtxt80`	2024-12-03
`Person:uniqueEntityId`	F71RW2JAMPG7	eng	us_sam_exclusions	`usgsa-s4mrtxt7z`	2024-12-03