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Hossein Tavakkoli

Sanctioned entity
TypePerson[sources]
NameHossein Tavakkoli · TAVAKKOLI, Hossein[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameHossein[sources]
Last nameTavakkoli[sources]
Passport numberA37848244[sources]
PositionDirector of SPI International[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,623

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: usgsa-s4mrc6xfs · ofac-28661

For experts: raw data explorer