Statements: Mohammad MAHMOUDI

Canonical ID: NK-VmNHfL5TTGJJkZ4gNLcfmT · 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`	00587cd9dd14d0414cc8092481645b57fd3dfd35	eng	us_sam_exclusions	`usgsa-s4mrdvjnm`	2024-09-10
`Person:id`	938d769e12172b565c0ecd37a5e3e45e2b99e148	eng	us_sam_exclusions	`usgsa-s4mrdvm2z`	2024-09-10
`Person:id`	e1b36ddce1d3215561338b64148372e6b4b60b04		us_trade_csl	`ofac-29812`	2024-05-07
`Person:id`	c97c279a4015ae4ea36e492a909e7eef9ed044ff	eng	us_ofac_sdn	`ofac-29812`	2023-04-20