Statements: Hossein Allahkaram

Canonical ID: Q6554815 · 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		be_fod_sanctions	`eu-fsf-eu-3457-8`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-24590`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1034`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-13072`	2025-03-26
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-sfu-ol5yvs4tuel8pxzked3dfag`	2025-04-10
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11778`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0037`	2024-05-09
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6207`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-fc3ae86e2cef3b1769e2617dddd5f9c57866ac13`	2024-08-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24590`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3457-8`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q6554815`	2023-07-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hcm4`	2024-06-28