Statements: Hossein Abbasi

Canonical ID: NK-3QLC59VbXQq7fo2HGXow6V · 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`		Hossein Alavi	eng	us_ofac_sdn		`ofac-26392`	2023-04-20
`Person:alias`		HOSSEIN ALAVI	eng	us_sam_exclusions		`usgsa-s4mr88hvd`	2024-09-10
`Person:alias`		HOSSEIN ABBASI	eng	us_sam_exclusions		`usgsa-s4mr88jdg`	2024-09-10

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