Statements: Mostafa ESBATI

Canonical ID: NK-Mykos5Nviuqqmq3i6BnQvJ · 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`	c0f2ed813775e3d83f8af588a3d94a393c7ceb46	eng	us_sam_exclusions	`usgsa-s4mr479y2`	2024-06-28
`Person:id`	be4553958f4b5561591c8c064b75a1fbb2bc565b		us_trade_csl	`ofac-15653`	2024-05-07
`Person:id`	bbfcd12cf31d66c8b435626351dd2aac414f672d	eng	us_ofac_sdn	`ofac-15653`	2023-04-20