Statements: Shahid Fakhar Moghaddam Group

Canonical ID: NK-aDbi3cLkJpJCeYdQWPFo2h · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Shahid Fakhar Moqadam Group	eng	us_ofac_sdn		`ofac-26574`	2023-04-20
`LegalEntity:alias`		SHAHID FAKHAR MOGHADDAM GROUP	eng	us_sam_exclusions		`usgsa-s4mr8gm1k`	2024-09-10