Statements: HUSEYIN HAFEZ AMINI

Canonical ID: NK-JYWY3hMTEs6Zp3DkGn363Q · Entity type: Person (reference)

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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`	HOSEIN HAFEZ AMINI	eng	us_sam_exclusions	`usgsa-s4mrty2hg`	2024-11-02
`Person:name`	HOSEIN HAFEZ AMINI	eng	us_sam_exclusions	`usgsa-s4mrty7dq`	2024-11-02
`Person:name`	HOSSEIN HAFEZ AMINI	eng	us_sam_exclusions	`usgsa-s4mrqm573`	2024-06-14
`Person:name`	HUSEYIN HAFEMAZAMINI	eng	us_sam_exclusions	`usgsa-s4mrty2hh`	2024-11-02
`Person:name`	HUSEYIN HAFEMAZAMINI	eng	us_sam_exclusions	`usgsa-s4mrty7dr`	2024-11-02
`Person:name`	HUSEYIN HAFEZAMINI	eng	us_sam_exclusions	`usgsa-s4mrty2hl`	2024-11-02
`Person:name`	HUSEYIN HAFEZAMINI	eng	us_sam_exclusions	`usgsa-s4mrty7dv`	2024-11-02
`Person:name`	HUSEYIN HAFEZ AMINI	eng	us_sam_exclusions	`usgsa-s4mrty2hk`	2024-11-02
`Person:name`	HUSEYIN HAFEZ AMINI	eng	us_sam_exclusions	`usgsa-s4mrty7dt`	2024-11-02
`Person:name`	HUSSEIN HAFIZ AMINI	eng	us_sam_exclusions	`usgsa-s4mrty2hj`	2024-11-02
`Person:name`	HUSSEIN HAFIZ AMINI	eng	us_sam_exclusions	`usgsa-s4mrty7ds`	2024-11-02
`Person:name`	AMINI, Hossein Hafez		us_trade_csl	`ofac-42816`	2024-05-07