Statements: AMIN SHOKOHI

Canonical ID: NK-RbjT6yRK2jwjQe7ToUzgwZ · 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`	AMIN SHOKOHI	eng	us_fbi_most_wanted	`us-fbi-amin-shokohi`	2024-02-28
`Person:name`	Amin SHOKOHI	eng	us_ofac_sdn	`ofac-22952`	2023-04-20
`Person:name`	SHOKOHI, Amin		us_trade_csl	`ofac-22952`	2024-05-07
`Person:name`	AMIN SHOKOHI	eng	us_sam_exclusions	`usgsa-s4mr5zwx6`	2024-06-14