Statements: Mohammad Hassan Toulai

Canonical ID: NK-dQp3bs9wehfghxmgRBpqbe · 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`	38a98f23c2e3ec69469e97b022a1e47209e8a998	eng	us_ofac_sdn	`ofac-28660`	2024-11-13
`Person:id`	bb9814efb07900b912d8931204b53a9965f24e67		us_trade_csl	`ofac-28660`	2024-05-07
`Person:id`	028fe1c191453f7c8b4bce7dabae2f07e6a642b4	eng	us_sam_exclusions	`usgsa-s4mrc6xfr`	2024-09-10