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
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-279bf2d6e9fc2cea87e36fd5f3f4159334bdf101`	2025-08-09
`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:address`	Tehran	eng	us_ofac_sdn	`ofac-48643`	2024-06-06