Statements: Mo'in Mahdavi

Canonical ID: NK-W8xjbjGn6g9EfKy6bfmbXq · 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`		MO'IN MAHDAVI	eng	us_sam_exclusions		`usgsa-s4mrn6pwg`	2024-06-14
`Person:name`		MAHDAVI, Mo'in		us_trade_csl		`ofac-38416`	2024-05-07
`Person:name`		معین مهدوی	eng	us_ofac_sdn		`ofac-38416`	2023-04-20
`Person:name`		Mo'in Mahdavi	eng	us_ofac_sdn		`ofac-38416`	2023-04-20

Previous
1 - 4 of 4
Next

OpenSanctions

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

We are ISO27001 certified!

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting