Statements: Amin Mahdavi

Canonical ID: NK-L5gS4cgCxjZ8eYWYhyYA9G · 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:address`		Number 1304 Bahar2 JBR, 44439 Dubai	eng	us_ofac_sdn		`ofac-29383`	2023-11-17
`Person:address`		DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrdfw6p`	2024-06-14