Statements: Saeed MOSTAFAEI

Canonical ID: NK-AfkAHdpZNn4oQKYuV939bf · 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`		Saeed MOSTAFAIE	eng	us_ofac_sdn		`ofac-29805`	2023-04-20
`Person:alias`		SAEED MOSTAFAIE	eng	us_sam_exclusions		`usgsa-s4mrdvjnd`	2024-09-10
`Person:alias`		SAEED MOSTAFAEI	eng	us_sam_exclusions		`usgsa-s4mrdvm2t`	2024-09-10

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting