Statements: Hossein MUSAVI

Canonical ID: NK-KT9p4FHby75yh7brkTZfGM · 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`		MUSAVI, Hossein		us_trade_csl		`ofac-12112`	2024-05-07
`Person:name`		Hossein MUSAVI	eng	us_ofac_sdn		`ofac-12112`	2023-04-20
`Person:name`		HOSSEIN MUSAVI	eng	us_sam_exclusions		`usgsa-s4mr3r6vn`	2024-06-14

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