Statements: HASSAN AFGOYE

Canonical ID: NK-nDqoPiRMoYzA2oUW5rbK5S · 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:name`	HASSAN AFGOOYE	eng	us_sam_exclusions	`usgsa-s4mrn6q16`	2024-06-14
`Person:name`	HASSAN AFGOYE	eng	us_sam_exclusions	`usgsa-s4mrtyfsg`	2024-11-02
`Person:name`	Hassan Afgooye	eng	us_ofac_sdn	`ofac-39298`	2023-04-20
`LegalEntity:name`	AFGOOYE, Hassan		tw_shtc	`tw-shtc-edf95b13a2ac1740946a5e9c9ce8567c2443d778`	2025-08-09
`Person:name`	AFGOOYE, Hassan		us_trade_csl	`ofac-39298`	2024-05-07