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:alias`		MOSLEM MO'IN	eng	us_sam_exclusions		`usgsa-s4mrnf95x`	2024-11-02
`Person:alias`		مسلم معین		gb_hmt_sanctions		`gb-hmt-15996`	2023-07-06
`Person:alias`		Moslem Mo'in	eng	us_ofac_sdn		`ofac-40299`	2023-04-20

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