Statements: Hossein POURNAGHSHBAND

Canonical ID: NK-bEQbK8tpTBWBUkYsYzjx4b · 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`	Hossein POUR NAGHSHBAND	eng	us_ofac_sdn	`ofac-19252`	2023-04-20
`Person:alias`	Hussain Reza POUR NAGHSH BAND	eng	us_ofac_sdn	`ofac-19252`	2023-04-20
`Person:alias`	Hossein Reza POUR NAGHSHBAND	eng	us_ofac_sdn	`ofac-19252`	2023-04-20
`Person:alias`	HOSSEIN POURNAGHSHBAND	eng	us_sam_exclusions	`usgsa-s4mr4yzxv`	2024-09-10
`Person:alias`	HOSSEIN REZA POUR NAGHSHBAND	eng	us_sam_exclusions	`usgsa-s4mr4yzw0`	2024-09-10
`Person:alias`	HUSSAIN REZA POUR NAGHSH BAND	eng	us_sam_exclusions	`usgsa-s4mr4yzw0`	2024-09-10
`Person:alias`	HOSSEIN POUR NAGHSHBAND	eng	us_sam_exclusions	`usgsa-s4mr4yzw0`	2024-09-10
`Person:alias`	HOSSEIN POURNAGHSHBAND	eng	us_sam_exclusions	`usgsa-s4mr4yzxw`	2024-09-10
`Person:alias`	HOSSEIN POURNAGHSHBAND	eng	us_sam_exclusions	`usgsa-s4mr4yzxt`	2024-09-10