Statements: HOSSEIN HAROONI

Canonical ID: NK-hYf6bikL5TJU8E2fEZLPcB · 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:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl50j`	2024-09-20
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxsk5`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxsk5`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl50j`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl50j`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsk5`	2024-11-01
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrtxsk5`	2024-11-01
`Person:firstName`	HOSEIN MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtl50j`	2024-09-20
`Person:id`	3e2c11340910cbea0f42eb4d06bda16556221b7e	eng	us_sam_exclusions	`usgsa-s4mrtl50j`	2025-07-23
`Person:id`	e1c21939c5b581c7caf014e1559e961588586e5d	eng	us_sam_exclusions	`usgsa-s4mrtxsk5`	2025-07-23
`Person:lastName`	HARUNI	eng	us_sam_exclusions	`usgsa-s4mrtl50j`	2024-09-20
`Person:lastName`	HAROONI	eng	us_sam_exclusions	`usgsa-s4mrtxsk5`	2024-11-01
`Person:name`	HOSEIN MOHAMMAD HARUNI	eng	us_sam_exclusions	`usgsa-s4mrtl50j`	2024-09-20
`Person:name`	HOSSEIN HAROONI	eng	us_sam_exclusions	`usgsa-s4mrtxsk5`	2024-11-01
`Person:notes`	(also HOSEIN MOHAMMAD HARUNI)	eng	us_sam_exclusions	`usgsa-s4mrtxsk5`	2025-07-23
`Person:notes`	(also HOSSEIN HAROONI)	eng	us_sam_exclusions	`usgsa-s4mrtl50j`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsk5`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl50j`	2024-09-20
`Person:uniqueEntityId`	HMKSXA75CKF2	eng	us_sam_exclusions	`usgsa-s4mrtl50j`	2024-12-03
`Person:uniqueEntityId`	DKVTE5S3GYF3	eng	us_sam_exclusions	`usgsa-s4mrtxsk5`	2024-12-03

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