Statements: Hossein Ashtari

Canonical ID: Q17172930 · 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:alias`	AShTARI Khossein		ua_nsdc_sanctions	`ua-nsdc-30283-astari-hossejn`	2025-06-30
`Person:alias`	Hosejn Aštarí	ces	eu_fsf	`eu-fsf-eu-6136-21`	2025-12-01
`Person:alias`	Hoseyn ASHTARI		au_dfat_sanctions	`au-dfat-7292-hossein-ashtari`	2023-11-05
`Person:alias`	حسین اشتری		ca_dfatd_sema_sanctions	`ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5`	2024-08-06
`Person:alias`	Hossein ASHTARI FARD		au_dfat_sanctions	`au-dfat-7292-hossein-ashtari`	2023-01-30
`Person:alias`	AShTARI Khossein		ua_nsdc_sanctions	`ua-nsdc-30800-astari-hossejn`	2025-06-30
`Person:alias`	Hosejn Aštarí	ces	be_fod_sanctions	`eu-fsf-eu-6136-21`	2025-12-01
`Person:alias`	Hossein AHSTARI	eng	us_ofac_sdn	`ofac-28918`	2023-04-20
`Person:alias`	AShTARI Khossein		ua_nsdc_sanctions	`ua-nsdc-30529-astari-hossejn`	2025-06-30
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-15602`	2024-06-27
`Person:birthDate`	1962		au_dfat_sanctions	`au-dfat-7292-hossein-ashtari`	2023-07-15
`Person:birthDate`	1959		gb_fcdo_sanctions	`gb-fcdo-irn0085`	2026-01-08
`Person:birthDate`	1959		wikidata	`Q17172930`	2025-12-11
`Person:birthDate`	1962		us_ofac_sdn	`ofac-28918`	2023-04-20
`Person:birthDate`	1959		au_dfat_sanctions	`au-dfat-7292-hossein-ashtari`	2023-07-15
`Person:birthDate`	1959		ca_dfatd_sema_sanctions	`ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5`	2024-08-06
`Person:birthDate`	1963		us_ofac_sdn	`ofac-28918`	2023-04-20
`Person:birthDate`	1959		gb_hmt_sanctions	`gb-hmt-15602`	2023-04-20
`Person:birthDate`	1963		au_dfat_sanctions	`au-dfat-7292-hossein-ashtari`	2023-07-15
`Person:birthPlace`	Esfahan		eu_travel_bans	`eu-tb-logical-127417`	2023-04-20
`Person:birthPlace`	Esfahan		be_fod_sanctions	`eu-fsf-eu-6136-21`	2023-04-20
`Person:birthPlace`	Esfahan		be_fod_sanctions	`be-fod-0f22a4b4f396429060265721b730232b9df32cc7`	2025-12-01
`Person:birthPlace`	Isfahan, Iran		au_dfat_sanctions	`au-dfat-7292-hossein-ashtari`	2023-04-20
`Person:birthPlace`	Ispahan (alias: Esfahan, Isfahan)	fra	fr_tresor_gels_avoir	`fr-ga-3526`	2023-04-20
`Person:birthPlace`	Isfahan	eng	wikidata	`Q17172930`	2025-11-01
`Person:birthPlace`	Ispahan		be_fod_sanctions	`be-fod-0f22a4b4f396429060265721b730232b9df32cc7`	2025-12-01
`Person:birthPlace`	Ispahan		be_fod_sanctions	`eu-fsf-eu-6136-21`	2023-04-20
`Person:birthPlace`	Isfahan		be_fod_sanctions	`be-fod-0f22a4b4f396429060265721b730232b9df32cc7`	2025-12-01
`Person:birthPlace`	Isfahan		eu_travel_bans	`eu-tb-logical-127417`	2023-04-20
`Person:birthPlace`	Ispahan (alias: Esfahan, Isfahan) : IRAN	fra	mc_fund_freezes	`mc-freezes-8eac6246027bf86414fa044abea3ac2bee429556`	2024-08-14
`Person:birthPlace`	Isfahan		be_fod_sanctions	`eu-fsf-eu-6136-21`	2023-04-20
`Person:birthPlace`	Isfahan		eu_fsf	`eu-fsf-eu-6136-21`	2023-04-20
`Person:birthPlace`	Isfahan, Iran	eng	us_ofac_sdn	`ofac-28918`	2023-04-20
`Person:birthPlace`	Ispahan		eu_travel_bans	`eu-tb-logical-127417`	2023-04-20
`Person:birthPlace`	Isfahan	eng	gb_hmt_sanctions	`gb-hmt-15602`	2025-01-15
`Person:birthPlace`	Isfahan	eng	gb_fcdo_sanctions	`gb-fcdo-irn0085`	2026-01-08
`Person:birthPlace`	Esfahan		eu_fsf	`eu-fsf-eu-6136-21`	2023-04-20
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0085`	2026-01-08
`Person:birthPlace`	Ispahan		eu_fsf	`eu-fsf-eu-6136-21`	2023-04-20
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30283-astari-hossejn`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30800-astari-hossejn`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30529-astari-hossejn`	2025-06-30
`Person:citizenship`	ir		wikidata	`Q17172930`	2025-11-01
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7292-hossein-ashtari`	2025-11-06
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-3526`	2023-04-20
`Person:country`	ir		ext_us_ofac_press_releases	`ofac-pr-7cd209c8dca8675b6ed515619eb1d486ce06b07a`	2025-12-31
`Person:country`	ir		us_ofac_sdn	`ofac-28918`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5`	2024-08-06
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrcw7fs`	2024-06-14
`Person:createdAt`	2020-06-25		us_sam_exclusions	`usgsa-s4mrcwhzd`	2024-06-14
`Person:createdAt`	2022-12-10		au_dfat_sanctions	`au-dfat-7292-hossein-ashtari`	2025-10-01
`Person:createdAt`	2022-10-10		gb_hmt_sanctions	`gb-hmt-15602`	2024-10-14
`Person:createdAt`	2020-06-24		us_sam_exclusions	`usgsa-s4mrcw7fs`	2024-06-14
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-28918`	2023-04-20
`Person:firstName`	Hossein	fra	fr_tresor_gels_avoir	`fr-ga-3526`	2023-04-20
`Person:firstName`	Hossein	eng	eu_fsf	`eu-fsf-eu-6136-21`	2023-04-20
`Person:firstName`	Hosejn	ces	be_fod_sanctions	`eu-fsf-eu-6136-21`	2023-04-24
`Person:firstName`	Hossein		be_fod_sanctions	`be-fod-0f22a4b4f396429060265721b730232b9df32cc7`	2025-12-01
`Person:firstName`	Hossein	eng	gb_fcdo_sanctions	`gb-fcdo-irn0085`	2024-05-09
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrcwhzd`	2024-06-14
`Person:firstName`	Hosejn		be_fod_sanctions	`be-fod-0f22a4b4f396429060265721b730232b9df32cc7`	2025-12-01
`Person:firstName`	Hossein	fra	mc_fund_freezes	`mc-freezes-8eac6246027bf86414fa044abea3ac2bee429556`	2024-08-14
`Person:firstName`	Hossein	eng	gb_hmt_sanctions	`gb-hmt-15602`	2023-04-20
`Person:firstName`	Hossein	eng	be_fod_sanctions	`eu-fsf-eu-6136-21`	2023-04-24
`Person:firstName`	Hossein		eu_travel_bans	`eu-tb-logical-127417`	2023-09-04
`Person:firstName`	Hosejn	ces	eu_fsf	`eu-fsf-eu-6136-21`	2023-04-20
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrcw7fs`	2024-06-14
`Person:firstName`	Hosejn		eu_travel_bans	`eu-tb-logical-127417`	2023-09-04
`Person:firstName`	Hossein	eng	gb_coh_disqualified	`gb-coh-u-yv7n2sgbt8j62gqfnoxnnqi4c`	2025-04-16
`Person:firstName`	Hossein		ca_dfatd_sema_sanctions	`ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5`	2024-08-06
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3526`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0085`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-0f22a4b4f396429060265721b730232b9df32cc7`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-127417`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15602`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-8eac6246027bf86414fa044abea3ac2bee429556`	2024-08-14
`Person:gender`	male		wikidata	`Q17172930`	2025-11-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6136-21`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6136-21`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-28918`	2023-04-20
`Person:id`	9d99ec52d8b8c6fc2542c53a07b710e6837c4a5d		be_fod_sanctions	`be-fod-0f22a4b4f396429060265721b730232b9df32cc7`	2025-12-01
`Person:id`	843ea7f1cc854f3223a00bfbf6a8e74d73cc6a50		gb_fcdo_sanctions	`gb-fcdo-irn0085`	2026-01-07
`Person:id`	b02111d4de68e938721d82143b0a33ea29f22443		us_sam_exclusions	`usgsa-s4mrcwhzd`	2026-01-06
`Person:id`	fd844a88d43b3a5b53062428fed29c0caff76f55		au_dfat_sanctions	`au-dfat-7292-hossein-ashtari`	2025-11-06
`Person:id`	4d6b6a2df745616db263ae90ca4607193eadd161		eu_fsf	`eu-fsf-eu-6136-21`	2026-01-06
`Person:id`	3e9aad57b8c8cf1f3b83d9348fb57c8fe4449880		mc_fund_freezes	`mc-freezes-8eac6246027bf86414fa044abea3ac2bee429556`	2024-08-14
`Person:id`	43b8967c2bce0e1a02ad2f77be8e7ca819beaa26		ua_nsdc_sanctions	`ua-nsdc-30529-astari-hossejn`	2026-01-06
`Person:id`	1dc60a1364617ba68a7d6fa91ab5e909e27305b7		wikidata	`Q17172930`	2026-01-06
`Person:id`	dd9bd07d48093cab41a510eb3e2777cbf7bf06fd		us_trade_csl	`ofac-28918`	2026-01-06
`Person:id`	1f4d02256c8efb18bf85e7b412fd55253a8d082f		gb_coh_disqualified	`gb-coh-u-yv7n2sgbt8j62gqfnoxnnqi4c`	2026-01-06
`Person:id`	413b98e842c81d6e093742e81d191541ef192413		gb_hmt_sanctions	`gb-hmt-15602`	2026-01-28
`Person:id`	a2241acd6826153b21c7024ade38b4802af79348		ua_nsdc_sanctions	`ua-nsdc-30800-astari-hossejn`	2026-01-06
`Person:id`	3362bf8b9a7847e55ea5ced09ae898ebbe1d2507		ua_nsdc_sanctions	`ua-nsdc-30283-astari-hossejn`	2026-01-06
`Person:id`	c7c1b974deecf395a9515e912e2031d765736b2c		ca_dfatd_sema_sanctions	`ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5`	2025-05-19
`Person:id`	5ccc9d79aff7ca6bd788a49837b7927654fbd6f4		us_ofac_sdn	`ofac-28918`	2026-01-06
`Person:id`	e2f35719a637bea487d3df72129b925e3fce7574		us_sam_exclusions	`usgsa-s4mrcw7fs`	2026-01-06
`Person:id`	23446da6dfb51f72e6e9b2ab1c69fc983c1d16d9		fr_tresor_gels_avoir	`fr-ga-3526`	2026-01-06
`Person:id`	710da67f23d1c8d79ea7f8c683a6ad5503cfeb9c		be_fod_sanctions	`eu-fsf-eu-6136-21`	2026-01-06
`Person:id`	15c5879c83cfd4a406027c84e2adfeed7a1451b6		ext_us_ofac_press_releases	`ofac-pr-7cd209c8dca8675b6ed515619eb1d486ce06b07a`	2026-01-06
`Person:id`	6ad5663c764c7d2769d57fe4d490b8f74d8ffef5		eu_travel_bans	`eu-tb-logical-127417`	2023-09-04

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