Statements: Mohammad Ebrahimi

Canonical ID: NK-fKtAkDSE3DZ8weo3kKAL8K · 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:name`	MOHAMMAD EBRAHIMI	eng	us_sam_exclusions	`usgsa-s4mr8gm11`	2024-06-14
`LegalEntity:name`	Mohammad Ebrahimi		us_trade_csl	`trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c`	2023-04-20
`Person:name`	EBRAHIMI, Reza		us_trade_csl	`ofac-26543`	2024-05-07
`Person:name`	Reza Ebrahimi	eng	us_ofac_sdn	`ofac-26543`	2023-04-20