Statements: HASAN FAZLI MAGHSOUDI

Canonical ID: NK-J4mSFjXeYodTqJtYeCYiHw · 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`		dd496d0186c8bd8ba61481eb74cad4517c4a3258		us_trade_csl		`ofac-29806`	2024-05-07
`Person:id`		93c2684ddf66a9f083e3921c81421f68142a589f	eng	us_ofac_sdn		`ofac-29806`	2024-10-11
`Person:id`		c7f06772e108f272d3fc3c8c1651ef697b7a7f27	eng	us_sam_exclusions		`usgsa-s4mrdvm2v`	2024-09-10

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