Statements: Hossein TANAVAR

Canonical ID: NK-guDJYfrCqUgG7fvt3YWR74 · 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
`LegalEntity:id`	61bfce992c526e41e5472a8b11c3629e66f2c4f7		tw_shtc	`tw-shtc-c016676349ab29a22fd78b46bad0415419febeb7`	2025-07-21
`Person:id`	f6f87d3a0ee9c1ea1c071647dd8ce3dda72cb4b4		us_trade_csl	`ofac-40598`	2024-05-07
`Person:id`	f4c2940193a8ddcc07f27344b55f319dc1de7210	eng	us_ofac_sdn	`ofac-40598`	2025-06-02
`Person:id`	55bad12cd8d87902bb25009da859ed5154e49880	eng	us_sam_exclusions	`usgsa-s4mrpc2zj`	2025-02-23