Statements: Mostafa Puriya

Canonical ID: NK-bU3gURtQvPrPxvfJN94pQx · 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:alias`		Mostafa Pooria	eng	us_ofac_sdn		`ofac-33254`	2023-04-20
`Person:alias`		MOSTAFA PURIYA	eng	us_sam_exclusions		`usgsa-s4mrj6p4d`	2024-09-10
`Person:alias`		MOSTAFA POORIA	eng	us_sam_exclusions		`usgsa-s4mrj69sn`	2024-09-10

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