Statements: Mohammad Ali Hosseini

Canonical ID: Q3318915 · 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:topics`	export.control		tw_shtc	`tw-shtc-ae41f91dc5d5b957f9422a6b1f53c3f15a6cdc5c`	2025-08-09
`Person:topics`	role.pep		wd_categories	`Q3318915`	2024-09-05
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36003`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q3318915`	2023-12-08
`Person:topics`	role.diplo		wikidata	`Q3318915`	2024-02-22
`Person:topics`	sanction		us_trade_csl	`ofac-36003`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydjr`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn946h`	2024-06-28
`Person:topics`	role.pep		wd_peps	`Q3318915`	2024-02-20