Statements: FADI GHAZOGHLI

Canonical ID: NK-d5DVNbDcsPi5iPpHaSix8y · 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:id`	6cb6ccb5019648b19099ec87c75430c3bbb29c0b	eng	us_ofac_sdn	`ofac-46871`	2024-10-11
`Person:id`	b46e72bacb4d9d34ba3dbdf5f82ead7d9b436abc	eng	us_sam_exclusions	`usgsa-s4mrrjrz3`	2025-02-23
`Person:id`	c31f6093c797b1e04f637fff5efeeec2efa7de90	eng	us_sam_exclusions	`usgsa-s4mrty3w1`	2025-02-23
`Person:id`	c7b7ff019967809de867e42a0ec244099d5e4c7e	eng	us_sam_exclusions	`usgsa-s4mrty8s9`	2025-02-23
`Person:id`	d30aac1984746b53a7d7c95c7ea59d52ac24b56c	eng	us_sam_exclusions	`usgsa-s4mrty3w2`	2025-02-23
`Person:id`	8bb7b1b802f1cb3ef515245dc02095de55e68374	eng	us_sam_exclusions	`usgsa-s4mrty8sb`	2025-02-23
`Person:id`	5296db750d127b5174d290dc3136a49e47460a9b	eng	us_sam_exclusions	`usgsa-s4mrty3w3`	2025-02-23
`Person:id`	038f3b27069be9733157c69baa5424a2727267a9	eng	us_sam_exclusions	`usgsa-s4mrty8sc`	2025-02-23
`Person:id`	b25228de75a9a492ec0be59024ef2039718b995d		us_trade_csl	`ofac-46871`	2024-05-07

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