Statements: REZA MOZAFFARINIA HOSEIN

Canonical ID: NK-FNfQrJaMnwDFupDbiGPGTn · 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`	b99ea0c63b29caa44bd3da1aad3dd832071b7abd	eng	us_sam_exclusions	`usgsa-s4mr492p8`	2024-09-10
`Person:id`	2cc7b35e92bb69ee3ed5651ed57be097733fe76d	eng	us_ofac_sdn	`ofac-15573`	2023-04-20
`Person:id`	8388433af86794b2f7002c85b2f9c023d54a292e		us_trade_csl	`ofac-15573`	2024-05-07