Canonical ID: NK-JUYVXS3eMjAJMYR3F4dmL4
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | MOHSEN RAEESI NAFTCHI | eng | us_sam_exclusions | usgsa-s4mrdvjnc | |||
Person:name | NAFTCHI, Mohsen Raeesi | us_trade_csl | ofac-29804 | ||||
Person:name | Mohsen Raeesi NAFTCHI | eng | us_ofac_sdn | ofac-29804 |