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-30800-astari-hossejn`	2025-06-30
`Person:alias`	Hosejn Aštarí	ces	eu_fsf	`eu-fsf-eu-6136-21`	2025-12-01
`Person:alias`	AShTARI Khossein		ua_nsdc_sanctions	`ua-nsdc-30529-astari-hossejn`	2025-06-30
`Person:alias`	حسین اشتری		ca_dfatd_sema_sanctions	`ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5`	2024-08-06
`Person:alias`	AShTARI Khossein		ua_nsdc_sanctions	`ua-nsdc-30283-astari-hossejn`	2025-06-30
`Person:alias`	Hossein ASHTARI FARD		au_dfat_sanctions	`au-dfat-7292-hossein-ashtari`	2023-01-30
`Person:alias`	Hossein AHSTARI	eng	us_ofac_sdn	`ofac-28918`	2023-04-20
`Person:alias`	Hoseyn ASHTARI		au_dfat_sanctions	`au-dfat-7292-hossein-ashtari`	2023-11-05
`Person:alias`	Hosejn Aštarí	ces	be_fod_sanctions	`eu-fsf-eu-6136-21`	2025-12-01
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-15602`	2024-06-27
`Person:birthDate`	1962	eng	us_ofac_sdn	`ofac-28918`	2023-04-20
`Person:birthDate`	1963	eng	us_ofac_sdn	`ofac-28918`	2023-04-20
`Person:birthDate`	1959		wikidata	`Q17172930`	2025-12-11
`Person:birthDate`	1962		au_dfat_sanctions	`au-dfat-7292-hossein-ashtari`	2023-07-15
`Person:birthDate`	1959	eng	gb_hmt_sanctions	`gb-hmt-15602`	2023-04-20
`Person:birthDate`	1959		ca_dfatd_sema_sanctions	`ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5`	2024-08-06
`Person:birthDate`	1959		au_dfat_sanctions	`au-dfat-7292-hossein-ashtari`	2023-07-15
`Person:birthDate`	1959	eng	gb_fcdo_sanctions	`gb-fcdo-irn0085`	2024-05-09
`Person:birthDate`	1963		au_dfat_sanctions	`au-dfat-7292-hossein-ashtari`	2023-07-15
`Person:birthPlace`	Isfahan	eng	wikidata	`Q17172930`	2025-11-01
`Person:birthPlace`	Isfahan	eng	gb_fcdo_sanctions	`gb-fcdo-irn0085`	2024-05-09
`Person:birthPlace`	Ispahan		eu_fsf	`eu-fsf-eu-6136-21`	2023-04-20
`Person:birthPlace`	Esfahan		eu_fsf	`eu-fsf-eu-6136-21`	2023-04-20
`Person:birthPlace`	Ispahan		be_fod_sanctions	`be-fod-0f22a4b4f396429060265721b730232b9df32cc7`	2025-12-01
`Person:birthPlace`	Esfahan		be_fod_sanctions	`be-fod-0f22a4b4f396429060265721b730232b9df32cc7`	2025-12-01
`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`	Isfahan		be_fod_sanctions	`be-fod-0f22a4b4f396429060265721b730232b9df32cc7`	2025-12-01
`Person:birthPlace`	Esfahan		be_fod_sanctions	`eu-fsf-eu-6136-21`	2023-04-20
`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		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	eng	gb_hmt_sanctions	`gb-hmt-15602`	2025-01-15
`Person:birthPlace`	Ispahan		eu_travel_bans	`eu-tb-logical-127417`	2023-04-20
`Person:birthPlace`	Isfahan Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0085`	2024-05-09
`Person:birthPlace`	Isfahan		be_fod_sanctions	`eu-fsf-eu-6136-21`	2023-04-20
`Person:birthPlace`	Ispahan		be_fod_sanctions	`eu-fsf-eu-6136-21`	2023-04-20
`Person:birthPlace`	Esfahan		eu_travel_bans	`eu-tb-logical-127417`	2023-04-20
`Person:citizenship`	ir		wikidata	`Q17172930`	2025-11-01
`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		ua_nsdc_sanctions	`ua-nsdc-30283-astari-hossejn`	2025-06-30
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7292-hossein-ashtari`	2025-11-06
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrcw7fs`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-28918`	2023-04-20
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-3526`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5`	2024-08-06
`Person:country`	ir	eng	ext_us_ofac_press_releases	`Q17172930`	2025-10-31
`Person:createdAt`	2022-10-10	eng	gb_hmt_sanctions	`gb-hmt-15602`	2024-10-14
`Person:createdAt`	2020-06-24	eng	us_sam_exclusions	`usgsa-s4mrcw7fs`	2024-06-14
`Person:createdAt`	2022-12-10		au_dfat_sanctions	`au-dfat-7292-hossein-ashtari`	2025-10-01
`Person:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwhzd`	2024-06-14
`Person:firstName`	Hossein	fra	mc_fund_freezes	`mc-freezes-8eac6246027bf86414fa044abea3ac2bee429556`	2024-08-14
`Person:firstName`	Hossein		ca_dfatd_sema_sanctions	`ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5`	2024-08-06
`Person:firstName`	Hossein	eng	eu_fsf	`eu-fsf-eu-6136-21`	2023-04-20
`Person:firstName`	Hosejn	ces	eu_fsf	`eu-fsf-eu-6136-21`	2023-04-20
`Person:firstName`	Hosejn		be_fod_sanctions	`be-fod-0f22a4b4f396429060265721b730232b9df32cc7`	2025-12-01
`Person:firstName`	Hosejn	ces	be_fod_sanctions	`eu-fsf-eu-6136-21`	2023-04-24
`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`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrcw7fs`	2024-06-14
`Person:firstName`	Hossein	eng	gb_fcdo_sanctions	`gb-fcdo-irn0085`	2024-05-09
`Person:firstName`	Hossein		be_fod_sanctions	`be-fod-0f22a4b4f396429060265721b730232b9df32cc7`	2025-12-01
`Person:firstName`	Hosejn		eu_travel_bans	`eu-tb-logical-127417`	2023-09-04
`Person:firstName`	Hossein	eng	gb_hmt_sanctions	`gb-hmt-15602`	2023-04-20
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrcwhzd`	2024-06-14
`Person:firstName`	Hossein	fra	fr_tresor_gels_avoir	`fr-ga-3526`	2023-04-20
`Person:firstName`	Hossein	eng	gb_coh_disqualified	`gb-coh-u-yv7n2sgbt8j62gqfnoxnnqi4c`	2025-04-16
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-28918`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-127417`	2023-04-20
`Person:gender`	male	ces	eu_fsf	`eu-fsf-eu-6136-21`	2023-04-20
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-6136-21`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15602`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-8eac6246027bf86414fa044abea3ac2bee429556`	2024-08-14
`Person:gender`	male	eng	wikidata	`Q17172930`	2025-11-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3526`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28918`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-0f22a4b4f396429060265721b730232b9df32cc7`	2025-12-01
`Person:id`	a54d85691fa41f72520970f869dda986089c45a2		eu_fsf	`eu-fsf-eu-6136-21`	2025-12-01
`Person:id`	3e9aad57b8c8cf1f3b83d9348fb57c8fe4449880	fra	mc_fund_freezes	`mc-freezes-8eac6246027bf86414fa044abea3ac2bee429556`	2024-08-14
`Person:id`	1f3fec6c95d5c543239bd9854088209ea5465de2		ext_us_ofac_press_releases	`Q17172930`	2025-10-31
`Person:id`	037cb281674d4c39452e7c5491319979c76fb2f6	eng	us_ofac_sdn	`ofac-28918`	2025-06-02
`Person:id`	157450c772f8357565de66687a68cc82e11e16d7		ua_nsdc_sanctions	`ua-nsdc-30800-astari-hossejn`	2025-06-30
`Person:id`	2b072214e207a934cf768ad15befac6658c0d19e		ua_nsdc_sanctions	`ua-nsdc-30283-astari-hossejn`	2025-06-30
`Person:id`	7540570baaf725198397aceed8b4303ccf3f4ed2		ua_nsdc_sanctions	`ua-nsdc-30529-astari-hossejn`	2025-06-30
`Person:id`	ca60bde6d6d12c896efa2758948d2ba9fb3296af	eng	us_sam_exclusions	`usgsa-s4mrcw7fs`	2025-07-23
`Person:id`	6ad5663c764c7d2769d57fe4d490b8f74d8ffef5		eu_travel_bans	`eu-tb-logical-127417`	2023-09-04
`Person:id`	dcc78ac4a9fe622c4f6576224e9e57aa67097a2a		wikidata	`Q17172930`	2025-12-11
`Person:id`	104170b158e0510885f14128d304858bdc481a70		be_fod_sanctions	`eu-fsf-eu-6136-21`	2025-12-01
`Person:id`	fd844a88d43b3a5b53062428fed29c0caff76f55		au_dfat_sanctions	`au-dfat-7292-hossein-ashtari`	2025-11-06
`Person:id`	d422b401468c76a5a79af249e88b557e232fd40a	fra	fr_tresor_gels_avoir	`fr-ga-3526`	2025-05-30
`Person:id`	94c654bbc4ce72e106f7ef7d7814e7924cd3a595	eng	us_sam_exclusions	`usgsa-s4mrcwhzd`	2025-07-23
`Person:id`	16b9ea5de31634ee4c96db4c5170b9ae9fdb895d	eng	gb_hmt_sanctions	`gb-hmt-15602`	2025-07-28
`Person:id`	fbe7fb61077094ac64e880351d39a7a4faf1229a	eng	gb_coh_disqualified	`gb-coh-u-yv7n2sgbt8j62gqfnoxnnqi4c`	2025-05-26
`Person:id`	4ed8013d7afc5e297fa8514d7051211017f3ffb1	eng	gb_fcdo_sanctions	`gb-fcdo-irn0085`	2025-05-21
`Person:id`	dd9bd07d48093cab41a510eb3e2777cbf7bf06fd		us_trade_csl	`ofac-28918`	2024-05-07
`Person:id`	9d99ec52d8b8c6fc2542c53a07b710e6837c4a5d		be_fod_sanctions	`be-fod-0f22a4b4f396429060265721b730232b9df32cc7`	2025-12-01
`Person:id`	c7c1b974deecf395a9515e912e2031d765736b2c		ca_dfatd_sema_sanctions	`ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5`	2025-05-19
`Person:lastName`	Ashtari		ca_dfatd_sema_sanctions	`ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5`	2024-08-06

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