Statements: Mohammad GHORBANIYAN

Canonical ID: NK-XnMvs9JknMETY236MyVvk4 · 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`	6c5a19bf0a4c4bff026cf9e830dc079b22e3338e	eng	us_sam_exclusions	`usgsa-s4mr7m5qh`	2024-09-10
`Person:id`	5904ef0e58927866c42705df9e967891b777a42d		us_trade_csl	`ofac-26138`	2024-05-07
`Person:id`	5acb812eadefc703043c33cf55b4d9fa83ed7c08	eng	us_ofac_sdn	`ofac-26138`	2023-04-20