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:weakAlias`	Ensaniyat_Exchanger	eng	us_ofac_sdn	`ofac-26138`	2023-04-20
`Person:weakAlias`	EnExchanger	eng	us_ofac_sdn	`ofac-26138`	2023-04-20
`Person:weakAlias`	Ensaniyat	eng	us_ofac_sdn	`ofac-26138`	2023-04-20