Statements: Hossein Salami

Canonical ID: Q16050995 · 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:alias`	Hussain Saleemi		tw_shtc	`tw-shtc-f3de911fd57f76d1edd04b17deea806e5a0e99a2`	2025-12-09
`LegalEntity:alias`	Hosein Saleemi		tw_shtc	`tw-shtc-f3de911fd57f76d1edd04b17deea806e5a0e99a2`	2025-12-09
`LegalEntity:alias`	Hussain Salimi		tw_shtc	`tw-shtc-f3de911fd57f76d1edd04b17deea806e5a0e99a2`	2025-12-09
`LegalEntity:alias`	Hosain Salimi		tw_shtc	`tw-shtc-f3de911fd57f76d1edd04b17deea806e5a0e99a2`	2025-12-09
`Person:alias`	Husain SALIMI	fra	mc_fund_freezes	`mc-freezes-5344e7e36a4c1f6ce6450fb6838d38eafc2a07eb`	2024-08-14
`Person:alias`	Husain SALEEMI	fra	mc_fund_freezes	`mc-freezes-5344e7e36a4c1f6ce6450fb6838d38eafc2a07eb`	2024-08-14
`Person:alias`	Hussain SALIMI	fra	mc_fund_freezes	`mc-freezes-5344e7e36a4c1f6ce6450fb6838d38eafc2a07eb`	2025-07-30
`Person:alias`	Hossein SALEEMI	fra	mc_fund_freezes	`mc-freezes-5344e7e36a4c1f6ce6450fb6838d38eafc2a07eb`	2024-08-14
`Person:alias`	Hussain SALEEMI	fra	mc_fund_freezes	`mc-freezes-5344e7e36a4c1f6ce6450fb6838d38eafc2a07eb`	2024-08-14
`Person:alias`	Hossein SALIMI	fra	mc_fund_freezes	`mc-freezes-5344e7e36a4c1f6ce6450fb6838d38eafc2a07eb`	2024-08-14
`Person:alias`	Hosain SALIMI	fra	mc_fund_freezes	`mc-freezes-5344e7e36a4c1f6ce6450fb6838d38eafc2a07eb`	2024-08-14
`Person:alias`	Hosein SALEEMI	fra	mc_fund_freezes	`mc-freezes-5344e7e36a4c1f6ce6450fb6838d38eafc2a07eb`	2024-08-14
`Person:alias`	Hosain Saleemi	fra	mc_fund_freezes	`mc-freezes-5184ec7fb5872cd1e2e87f3598093f87efe51259`	2025-07-07
`Person:alias`	Hussain Saleemi	fra	mc_fund_freezes	`mc-freezes-5184ec7fb5872cd1e2e87f3598093f87efe51259`	2025-07-07
`Person:alias`	Husain Salimi	fra	mc_fund_freezes	`mc-freezes-5184ec7fb5872cd1e2e87f3598093f87efe51259`	2025-07-07
`Person:alias`	Hossein Salimi	fra	mc_fund_freezes	`mc-freezes-5184ec7fb5872cd1e2e87f3598093f87efe51259`	2025-07-07
`Person:alias`	Husain Saleemi	fra	mc_fund_freezes	`mc-freezes-5184ec7fb5872cd1e2e87f3598093f87efe51259`	2025-07-07
`Person:alias`	Hossein Saleemi	fra	mc_fund_freezes	`mc-freezes-5184ec7fb5872cd1e2e87f3598093f87efe51259`	2024-08-14
`Person:alias`	Hussain Salimi	fra	mc_fund_freezes	`mc-freezes-5184ec7fb5872cd1e2e87f3598093f87efe51259`	2025-07-07
`Person:alias`	Hosein Saleemi	fra	mc_fund_freezes	`mc-freezes-5184ec7fb5872cd1e2e87f3598093f87efe51259`	2025-07-07
`Person:alias`	Hosain Salimi	fra	mc_fund_freezes	`mc-freezes-5184ec7fb5872cd1e2e87f3598093f87efe51259`	2025-07-07
`Person:alias`	Hosein SALAMI	eng	gb_hmt_sanctions	`gb-hmt-16167`	2023-10-18

Previous
101 - 122 of 122
Next