Statements: Mohsen BORMAHANI

Canonical ID: NK-fAqrdfiZs6BjnjA7FJNbA4 · 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:passportNumber`	A54062245	eng	us_ofac_sdn	`ofac-39936`	2023-04-20
`Person:passportNumber`	A54062245	fra	mc_fund_freezes	`mc-freezes-c244f38802f586245f6b4f1401690a580d44e6ee`	2024-08-14
`Person:passportNumber`	A54062245	fra	fr_tresor_gels_avoir	`fr-ga-5117`	2023-04-20