Statements: Alireza Shafie Nasab

Canonical ID: NK-2FhPz9KpMpJUcdDXfWW6pe · 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:id`	d4ec1abfba7c0104a36f4468e0de4400ffa40c04	eng	us_fbi_most_wanted	`us-fbi-alireza-shafie-nasab`	2024-08-08
`Person:id`	8ef2290f2b9ee44c17fc499a6291aaa44fd011c5		us_trade_csl	`ofac-48642`	2024-05-07
`Person:id`	974dd96cebdb24d31bdcb69a9bfc89ee4e4fb9e2	eng	us_sam_exclusions	`usgsa-s4mrtl50h`	2024-11-01
`Person:id`	015ead02380d2f8f5d41ae051fd0f0430e720af0	eng	us_ofac_sdn	`ofac-48642`	2024-10-11