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	Source dataset	Source ID	First seen
`Person:id`	5d4dd9e23536be9c1f583b8b6ff1d1dc5dfabeb0	us_trade_csl	`ofac-48643`	2024-05-07
`Person:name`	HARUNI, Hosein Mohammad	us_trade_csl	`ofac-48643`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-48643`	2025-07-17