Statements: Hosein Mohammad Haruni

Canonical ID: NK-hYf6bikL5TJU8E2fEZLPcB · 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`	HOSEIN MOHAMMAD HARUNI	eng	us_sam_exclusions	`usgsa-s4mrtl50j`	2024-09-20
`Person:name`	HARUNI, Hosein Mohammad		us_trade_csl	`ofac-48643`	2024-05-07
`Person:name`	حسین محمد هارونی	eng	us_ofac_sdn	`ofac-48643`	2024-04-23
`Person:name`	Hosein Mohammad Haruni	eng	us_ofac_sdn	`ofac-48643`	2024-04-23