Statements: Hossein ASHTARI

Canonical ID: NK-h77PbNL7Y5fky4jZr5fZ99 · 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 AHSTARI	eng	us_ofac_sdn	`ofac-28918`	2023-04-20
`Person:alias`	Hossein ASHTARI FARD		au_dfat_sanctions	`au-dfat-7292-hossein-ashtari`	2023-01-30
`Person:alias`	Hoseyn ASHTARI		au_dfat_sanctions	`au-dfat-7292-hossein-ashtari`	2023-11-05
`Person:alias`	HOSSEIN AHSTARI	eng	us_sam_exclusions	`usgsa-s4mrcw7fs`	2024-09-10
`Person:alias`	حسین اشتری		ca_dfatd_sema_sanctions	`ca-sema-7f9b30e4459a2365e62ce73c9bae7211eeff44e5`	2024-08-06