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:idNumber`		1270285696	eng	us_ofac_sdn		`ofac-48643`	2024-04-23
`LegalEntity:idNumber`		1270285696		tw_shtc		`tw-shtc-279bf2d6e9fc2cea87e36fd5f3f4159334bdf101`	2025-08-09