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:country`		ir	eng	us_ofac_sdn		`ofac-48643`	2024-04-23
`Person:country`		ir	eng	us_sam_exclusions		`usgsa-s4mrtl50j`	2024-09-20
`Person:country`		ir	eng	us_sam_exclusions		`usgsa-s4mrtxsk5`	2024-11-01

Previous
1 - 3 of 3
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting