Statements: Hossein Ashtari

Canonical ID: Q17172930 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Hossein	eng	gb_coh_disqualified	`gb-coh-u-yv7n2sgbt8j62gqfnoxnnqi4c`	2025-04-16
`Person:firstName`	Hossein		eu_travel_bans	`eu-tb-logical-127417`	2023-09-04
`Person:firstName`	Hosejn		eu_travel_bans	`eu-tb-logical-127417`	2023-09-04
`Person:firstName`	Hossein		be_fod_sanctions	`be-fod-0f22a4b4f396429060265721b730232b9df32cc7`	2025-12-01
`Person:firstName`	Hosejn		be_fod_sanctions	`be-fod-0f22a4b4f396429060265721b730232b9df32cc7`	2025-12-01
`Person:firstName`	Hossein		ca_dfatd_sema_sanctions	`ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5`	2024-08-06
`Person:firstName`	Hossein	fra	fr_tresor_gels_avoir	`fr-ga-3526`	2023-04-20
`Person:firstName`	Hossein	fra	mc_fund_freezes	`mc-freezes-8eac6246027bf86414fa044abea3ac2bee429556`	2024-08-14
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-28918`	2023-04-20
`Person:firstName`	Hossein	eng	gb_fcdo_sanctions	`gb-fcdo-irn0085`	2024-05-09
`Person:firstName`	Hosejn	ces	eu_fsf	`eu-fsf-eu-6136-21`	2023-04-20
`Person:firstName`	Hossein	eng	eu_fsf	`eu-fsf-eu-6136-21`	2023-04-20
`Person:firstName`	Hossein	eng	us_sam_exclusions	`usgsa-27cef0d8a3300dd519e00670c3cb034bdebba49c`	2026-03-30
`Person:firstName`	Hossein	eng	us_sam_exclusions	`usgsa-490913e63c0ef9820103ab669e8ca80c5169e634`	2026-03-30
`Person:firstName`	Hossein	eng	gb_hmt_sanctions	`gb-hmt-15602`	2023-04-20