Statements: Hossein Rahimi

Canonical ID: Q56364358 · 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:topics`	sanction		au_dfat_sanctions	`au-dfat-7345-hossein-rahimi`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8892-72`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15616`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39440`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-144852`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-q-bmnijnjmd81nh1voopntxcjp4`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0092`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f7059cd74efbeab0cd1da4141d270538ba404114`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-39440`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-8892-72`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5009`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-92e954220538a2615086637209bf2f70e8044c23`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q1r`	2024-06-28