Statements: Abdol Hossein Khosro PANAH

Canonical ID: Q5958690 · 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`	عبدالحسین خسروپناه		ca_dfatd_sema_sanctions	`ca-sema-7c5664d987e370a3fa1bc07e14f8d3b390d2ef0b`	2024-08-06
`Person:alias`	Abdol Hossein Khosrow PANAH	eng	gb_hmt_sanctions	`gb-hmt-16001`	2023-07-06
`Person:alias`	KhOSROU PANAKh Abdol Khossein		ua_nsdc_sanctions	`ua-nsdc-30396-hosrou-panah-abdol-hossejn`	2025-06-30
`Person:alias`	Abdol Hossein Khosro PANAH	eng	gb_hmt_sanctions	`gb-hmt-16001`	2023-07-06
`Person:alias`	KHOSROPANAH Abdolhossein	fra	mc_fund_freezes	`mc-freezes-1c154f3918d5740b4e4f2db109f8ec30b20fef95`	2024-12-13
`Person:alias`	عبدالحسین خسروپناه	eng	gb_hmt_sanctions	`gb-hmt-16001`	2023-07-06
`Person:alias`	KhOSROU PANAKh Abdol Khossein		ua_nsdc_sanctions	`ua-nsdc-30642-hosrou-panah-abdol-hossejn`	2025-06-30
`Person:alias`	عبدالحسین خسروپناه	fas	gb_fcdo_sanctions	`gb-fcdo-irn0161`	2026-01-08
`Person:alias`	KHOSROW PANAH Abdul Hossein	fra	fr_tresor_gels_avoir	`fr-ga-6584`	2023-04-20
`Person:alias`	Abdul Hossein Khosrow PANAH	eng	gb_hmt_sanctions	`gb-hmt-16001`	2023-07-06
`Person:alias`	KHOSROPANAH Abdolhossein	fra	fr_tresor_gels_avoir	`fr-ga-6584`	2023-04-20
`Person:alias`	Abdol Hossein Khosrou PANAH	eng	gb_hmt_sanctions	`gb-hmt-16001`	2023-07-06
`Person:alias`	KHOSROW PANAH Abdul Hossein	fra	mc_fund_freezes	`mc-freezes-1c154f3918d5740b4e4f2db109f8ec30b20fef95`	2024-12-13
`Person:alias`	KhOSROU PANAKh Abdol Khossein		ua_nsdc_sanctions	`ua-nsdc-30913-hosrou-panah-abdol-hossejn`	2025-06-30
`Person:birthCountry`	ir		gb_hmt_sanctions	`gb-hmt-16001`	2024-06-27
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-9972-34`	2023-04-20
`Person:birthDate`	1966-03-21		eu_fsf	`eu-fsf-eu-9972-34`	2023-04-20
`Person:birthDate`	1966-03-21		gb_coh_disqualified	`gb-coh-o-qjjlsorrkj2xg8g0hj0vfubwu`	2025-06-11
`Person:birthDate`	1966-03-21		gb_hmt_sanctions	`gb-hmt-16001`	2023-07-06
`Person:birthDate`	1966-03-21		ua_nsdc_sanctions	`ua-nsdc-30642-hosrou-panah-abdol-hossejn`	2025-06-30
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-151872`	2023-09-04
`Person:birthDate`	1966-03-21		be_fod_sanctions	`be-fod-fc4a3ff57e9707555abe716fa21a61efa1a80fd2`	2025-12-01
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-9972-34`	2023-04-24
`Person:birthDate`	1967		wikidata	`Q5958690`	2025-12-11
`Person:birthDate`	1966-03-21		mc_fund_freezes	`mc-freezes-1c154f3918d5740b4e4f2db109f8ec30b20fef95`	2024-12-13
`Person:birthDate`	1966-03-21		gb_fcdo_sanctions	`gb-fcdo-irn0161`	2026-01-08
`Person:birthDate`	1966-03-21		ua_nsdc_sanctions	`ua-nsdc-30396-hosrou-panah-abdol-hossejn`	2025-06-30
`Person:birthDate`	1966-03-21		be_fod_sanctions	`eu-fsf-eu-9972-34`	2023-04-24
`Person:birthDate`	1967		ca_dfatd_sema_sanctions	`ca-sema-7c5664d987e370a3fa1bc07e14f8d3b390d2ef0b`	2024-08-06
`Person:birthDate`	1966-03-21		ua_nsdc_sanctions	`ua-nsdc-30913-hosrou-panah-abdol-hossejn`	2025-06-30
`Person:birthDate`	1966-03-21		eu_travel_bans	`eu-tb-logical-151872`	2023-09-04
`Person:birthDate`	1966-03-21		fr_tresor_gels_avoir	`fr-ga-6584`	2023-04-20
`Person:birthPlace`	Dezful, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-151872`	2023-09-04
`Person:birthPlace`	Dezful	eng	gb_fcdo_sanctions	`gb-fcdo-irn0161`	2026-01-08
`Person:birthPlace`	Dezful, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-9972-34`	2023-07-27
`Person:birthPlace`	Dezful	fra	fr_tresor_gels_avoir	`fr-ga-6584`	2023-04-20
`Person:birthPlace`	Dezful : IRAN	fra	mc_fund_freezes	`mc-freezes-1c154f3918d5740b4e4f2db109f8ec30b20fef95`	2024-12-13
`Person:birthPlace`	Dezful, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-9972-34`	2023-07-26
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0161`	2026-01-08
`Person:birthPlace`	Dezful		be_fod_sanctions	`be-fod-fc4a3ff57e9707555abe716fa21a61efa1a80fd2`	2025-12-01
`Person:birthPlace`	Iran	eng	wikidata	`Q5958690`	2023-09-22
`Person:birthPlace`	Dezful	eng	gb_hmt_sanctions	`gb-hmt-16001`	2025-01-15
`Person:citizenship`	ir		wikidata	`Q5958690`	2024-11-19
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30913-hosrou-panah-abdol-hossejn`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30396-hosrou-panah-abdol-hossejn`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30642-hosrou-panah-abdol-hossejn`	2025-06-30
`Person:country`	ir		eu_fsf	`eu-fsf-eu-9972-34`	2023-04-20
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-151872`	2023-09-04
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-6584`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-7c5664d987e370a3fa1bc07e14f8d3b390d2ef0b`	2024-08-06
`Person:country`	ir		be_fod_sanctions	`be-fod-fc4a3ff57e9707555abe716fa21a61efa1a80fd2`	2025-12-01
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-9972-34`	2023-04-24
`Person:createdAt`	2023-07-06		gb_hmt_sanctions	`gb-hmt-16001`	2024-10-14
`Person:firstName`	Abdol Hossein		be_fod_sanctions	`be-fod-fc4a3ff57e9707555abe716fa21a61efa1a80fd2`	2025-12-01
`Person:firstName`	Abdolhossein		be_fod_sanctions	`be-fod-fc4a3ff57e9707555abe716fa21a61efa1a80fd2`	2025-12-01
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-irn0161`	2024-05-09
`Person:firstName`	Abdolhossein	eng	eu_fsf	`eu-fsf-eu-9972-34`	2023-04-20
`Person:firstName`	Abdul Hossein	eng	eu_fsf	`eu-fsf-eu-9972-34`	2023-04-20
`Person:firstName`	Abdol	eng	gb_fcdo_sanctions	`gb-fcdo-irn0161`	2024-05-09
`Person:firstName`	Abdol Hossein	eng	eu_fsf	`eu-fsf-eu-9972-34`	2023-04-20
`Person:firstName`	Abdul	eng	gb_hmt_sanctions	`gb-hmt-16001`	2023-07-06
`Person:firstName`	Abdolhossein	eng	be_fod_sanctions	`eu-fsf-eu-9972-34`	2023-04-24
`Person:firstName`	Abdol Hossein	eng	be_fod_sanctions	`eu-fsf-eu-9972-34`	2023-04-24
`Person:firstName`	Abdol	eng	gb_hmt_sanctions	`gb-hmt-16001`	2023-07-06
`Person:firstName`	Abdol Hossein	fra	mc_fund_freezes	`mc-freezes-1c154f3918d5740b4e4f2db109f8ec30b20fef95`	2024-12-13
`Person:firstName`	Abdul Hossein	eng	be_fod_sanctions	`eu-fsf-eu-9972-34`	2023-04-24
`Person:firstName`	Abdol Hossein		eu_travel_bans	`eu-tb-logical-151872`	2023-09-04
`Person:firstName`	Abdol Hossein	fra	fr_tresor_gels_avoir	`fr-ga-6584`	2023-04-20
`Person:firstName`	Abdul Hossein		eu_travel_bans	`eu-tb-logical-151872`	2023-09-04
`Person:firstName`	Abdol Hosein Khosrow		ca_dfatd_sema_sanctions	`ca-sema-7c5664d987e370a3fa1bc07e14f8d3b390d2ef0b`	2024-08-06
`Person:firstName`	Abdol	eng	gb_coh_disqualified	`gb-coh-o-qjjlsorrkj2xg8g0hj0vfubwu`	2025-06-11
`Person:firstName`	Abdolhossein		eu_travel_bans	`eu-tb-logical-151872`	2023-09-04
`Person:firstName`	Abdul Hossein		be_fod_sanctions	`be-fod-fc4a3ff57e9707555abe716fa21a61efa1a80fd2`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9972-34`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9972-34`	2023-04-24
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16001`	2023-07-06
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6584`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-151872`	2023-09-04
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0161`	2026-01-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-1c154f3918d5740b4e4f2db109f8ec30b20fef95`	2024-12-13
`Person:gender`	male		be_fod_sanctions	`be-fod-fc4a3ff57e9707555abe716fa21a61efa1a80fd2`	2025-12-01
`Person:gender`	male		wikidata	`Q5958690`	2023-09-22
`Person:id`	a6ef699c751509b021e70a8e837ad0813a60c3d6		ua_nsdc_sanctions	`ua-nsdc-30642-hosrou-panah-abdol-hossejn`	2026-01-06
`Person:id`	730a300cf0ab95a2bdffa06e84dc2c6abcae01dc		gb_fcdo_sanctions	`gb-fcdo-irn0161`	2026-01-07
`Person:id`	a75199acd2e00162af2f3e961d284281f4118415		eu_travel_bans	`eu-tb-logical-151872`	2024-03-28
`Person:id`	d10204ddfab08fbbd8e3a9988038bc5d2ef8c806		mc_fund_freezes	`mc-freezes-1c154f3918d5740b4e4f2db109f8ec30b20fef95`	2024-12-13
`Person:id`	70537197a65bfcba42ad547f484539c27bffd3b6		fr_tresor_gels_avoir	`fr-ga-6584`	2026-01-06
`Person:id`	94f789bf7b1d8b2f188d6989811d7b19f664d062		gb_hmt_sanctions	`gb-hmt-16001`	2025-12-08
`Person:id`	1253c1898ad18f900973eeccb42bfe2f67066e1b		gb_hmt_sanctions	`gb-hmt-16001`	2025-12-08
`Person:id`	be4eb0d6009b26e85be89eadd3baa88d893be605		gb_hmt_sanctions	`gb-hmt-16001`	2025-12-08
`Person:id`	dd334b40048ca203ad7b3041baac146c6aece74c		eu_fsf	`eu-fsf-eu-9972-34`	2026-01-06
`Person:id`	a9b09eb41352044bd5581a48f6fce9e8b347ba35		gb_hmt_sanctions	`gb-hmt-16001`	2025-12-08
`Person:id`	601366a861a2ae252afd9cbadf11dc7f06e5a917		ua_nsdc_sanctions	`ua-nsdc-30396-hosrou-panah-abdol-hossejn`	2026-01-06
`Person:id`	0e5792f58e0ac056c368962714067536ecbc048a		gb_hmt_sanctions	`gb-hmt-16001`	2025-12-08
`Person:id`	543ea611f6dc97180f9ab85390671abc69578d5b		gb_fcdo_sanctions	`gb-fcdo-irn0161`	2026-01-09
`Person:id`	6f73fd2a31003bcd5b1cabec080a0699dba0e8cf		gb_fcdo_sanctions	`gb-fcdo-irn0161`	2026-01-09
`Person:id`	51dd4ad0dffb65699541ad0c90adf671261e8671		ua_nsdc_sanctions	`ua-nsdc-30913-hosrou-panah-abdol-hossejn`	2026-01-06
`Person:id`	991418af9653e6ecd39428ea1f4af9ade6f4b48f		gb_fcdo_sanctions	`gb-fcdo-irn0161`	2026-01-09
`Person:id`	05f149e60c39769a2ff425e6e8de0a6051079bcd		ca_dfatd_sema_sanctions	`ca-sema-7c5664d987e370a3fa1bc07e14f8d3b390d2ef0b`	2025-05-19
`Person:id`	042e788b267d3282187f0d95206ca6959aad6be6		gb_coh_disqualified	`gb-coh-o-qjjlsorrkj2xg8g0hj0vfubwu`	2026-01-06

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