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:name`	Hassan Fazli MAGHSOUDI	eng	us_ofac_sdn	`ofac-29806`	2023-04-20
`Person:name`	MAGHSOUDI, Hassan Fazli		us_trade_csl	`ofac-29806`	2024-05-07
`Person:name`	HASAN FAZLI MAGHSOUDI	eng	us_sam_exclusions	`usgsa-s4mrdvm2v`	2024-06-14