Statements: Ali-Reza MORADI

Canonical ID: NK-eJonNQZLWJfKubEsy6Fjme · 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:country`		ir	eng	us_ofac_sdn		`ofac-40017`	2023-04-20
`Person:country`		ir		ca_dfatd_sema_sanctions		`ca-sema-1ab378f1d4ab92a25d72dd7719522bb40b0f64d1`	2024-08-06