Statements: Nematollah Hosein BABAIE

Canonical ID: NK-WrAyXbEEDKT9CEFFGSBt2w · 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:firstName`	NEMATOLLAH HOSEIN	eng	us_sam_exclusions	`usgsa-s4mrdvjnl`	2024-06-14
`Person:firstName`	Nematollah	eng	us_ofac_sdn	`ofac-29811`	2023-04-20
`Person:firstName`	Nemat	eng	us_ofac_sdn	`ofac-29811`	2023-04-20