Statements: Mohsen BORMAHANI

Canonical ID: NK-fAqrdfiZs6BjnjA7FJNbA4 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohsen Bormahani	eng	us_ofac_sdn	`ofac-39936`	2023-04-20
`Person:alias`	BARMAHANI Mohsen	fra	mc_fund_freezes	`mc-freezes-c244f38802f586245f6b4f1401690a580d44e6ee`	2024-08-14
`Person:alias`	BARMAHANI Mohsen	fra	fr_tresor_gels_avoir	`fr-ga-5117`	2023-04-20
`Person:alias`	MOHSEN BORMAHANI	eng	us_sam_exclusions	`usgsa-s4mrn6q5v`	2024-11-02