Statements: Jamshid khalili

Canonical ID: NK-BA7ReBEHre7pJyBTtDb6eZ · 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`	741e567adbda91104ffd30abf27e9b40f7427cf1	eng	us_sam_exclusions	`usgsa-s4mr3rnlq`	2024-06-28
`Person:id`	6f6e76df06fc25c7cf626ec1057639c7dce741f1	eng	us_ofac_sdn	`ofac-25485`	2023-04-20
`Person:id`	ce3d3de3b0fd8e497407f63957db47ffc8f44f8b		us_trade_csl	`ofac-25485`	2024-05-07