Statements: Moslem MOEIN

Canonical ID: NK-cbyzZF4fx5nKhQsUoxVzJX · 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:address`	KERMANSHAH, IRN	eng	us_sam_exclusions	`usgsa-s4mrtyg12`	2024-11-02
`Person:address`	KERMANSHAH, IRN	eng	us_sam_exclusions	`usgsa-s4mrnf95x`	2024-06-14
`Person:alias`	MOSLEM MOEIN	eng	us_sam_exclusions	`usgsa-s4mrtyg12`	2024-11-02
`Person:alias`	MOSLEM MO'IN	eng	us_sam_exclusions	`usgsa-s4mrnf95x`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrnf95x`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyg12`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyg12`	2024-11-02
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf95x`	2024-06-14
`Person:firstName`	MOSLEM	eng	us_sam_exclusions	`usgsa-s4mrtyg12`	2024-11-02
`Person:firstName`	MOSLEM	eng	us_sam_exclusions	`usgsa-s4mrnf95x`	2024-06-14
`Person:id`	e1d8dc28ee9638156a22575a35f6eb15d505527c	eng	us_sam_exclusions	`usgsa-s4mrtyg12`	2025-02-23
`Person:id`	4050e70938baf6a86d38add69fc7e8b4d9e6122d	eng	us_sam_exclusions	`usgsa-s4mrnf95x`	2025-02-23
`Person:lastName`	MO'IN	eng	us_sam_exclusions	`usgsa-s4mrtyg12`	2024-11-02
`Person:lastName`	MOEIN	eng	us_sam_exclusions	`usgsa-s4mrnf95x`	2024-06-14
`Person:name`	MOSLEM MO'IN	eng	us_sam_exclusions	`usgsa-s4mrtyg12`	2024-11-02
`Person:name`	MOSLEM MOEIN	eng	us_sam_exclusions	`usgsa-s4mrnf95x`	2024-06-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf95x`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyg12`	2024-11-02
`Person:uniqueEntityId`	STGVG8XFDH16	eng	us_sam_exclusions	`usgsa-s4mrtyg12`	2024-12-03
`Person:uniqueEntityId`	V54TWML3KDQ8	eng	us_sam_exclusions	`usgsa-s4mrnf95x`	2024-12-03

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