Statements: MASHAALLAH BAKHTIARI

Canonical ID: NK-DZiKnraH2hrJ7Xo36dxVc9 · 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`	Mashallah Bakhtiari	eng	us_ofac_sdn	`ofac-28701`	2023-04-20
`Person:name`	MASHAALLAH BAKHTIARI	eng	us_sam_exclusions	`usgsa-s4mrc86mm`	2024-06-14
`Person:name`	BAKHTIARI, Mashallah		us_trade_csl	`ofac-28701`	2024-05-07