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:id`	ffc3e7b3668a70d339c0972627d7b72ebc95018d	eng	us_sam_exclusions	`usgsa-s4mrdvjnl`	2024-09-10
`Person:id`	4644b8cf34ec0f0d39abd8c27a958c77bbfcef44		us_trade_csl	`ofac-29811`	2024-05-07
`Person:id`	ddc8f58337df572e23b2396103f4ce4ccf89a6d7	eng	us_ofac_sdn	`ofac-29811`	2024-10-11