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:name`	Mohsen Matloub MOGHADAM	eng	us_ofac_sdn	`ofac-29809`	2023-04-20
`Person:name`	MOGHADAM, Mohsen Matloub		us_trade_csl	`ofac-29809`	2024-05-07
`Person:name`	MOHSEN MATLOUB MOGHADAM	eng	us_sam_exclusions	`usgsa-s4mrdvjnj`	2024-06-14