Statements: Mohsen Matloub MOGHADAM

Canonical ID: NK-XcdQXqdfGX5kNZpi5QnqSc · 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`	1a09b9427a8a858c966eda1b897e38a0d7358470	eng	us_ofac_sdn	`ofac-29809`	2024-10-11
`Person:id`	806c43ceff329977713822505ef4f57f956a495a		us_trade_csl	`ofac-29809`	2024-05-07
`Person:id`	e80dfa9d3f6db674416eacac8cfa614531c9c318	eng	us_sam_exclusions	`usgsa-s4mrdvjnj`	2024-09-10