Statements: Mahdieh Sanchuli

Canonical ID: NK-Cqg2qckb9xg54M2N9ysqr2 · 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`		b837b7bcfe4c9583341a60019358b8840d7f6ab5	eng	us_ofac_sdn		`ofac-37918`	2023-11-17
`Person:id`		1f5c66053e488d9402e8720f17c8ca326f870486	eng	us_sam_exclusions		`usgsa-s4mrn70dd`	2024-06-28
`Person:id`		c5859b8f84d8344cec6fecf80695a032020139f7		us_trade_csl		`ofac-37918`	2024-05-07

Previous
1 - 3 of 3
Next

OpenSanctions

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!

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