Statements: Hossein Hafez Amini

Canonical ID: NK-JYWY3hMTEs6Zp3DkGn363Q · 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:name`	Hossein Hafez Amini	eng	us_ofac_sdn	`ofac-42816`	2023-06-01
`Person:name`	HOSSEIN HAFEZ AMINI	eng	us_sam_exclusions	`usgsa-s4mrqm573`	2024-06-14
`Person:name`	AMINI, Hossein Hafez		us_trade_csl	`ofac-42816`	2024-05-07