Statements: Vali MOSTAFANEJAD

Canonical ID: NK-h8KbPA36yhqBbk6eU8sXWj · 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`	2d0b18604e494a36bc781c1d9e7b101d39ad7fae	eng	us_sam_exclusions	`usgsa-s4mrdvjnp`	2024-09-10
`Person:id`	89d2f3af509ad7e4cb99be53b11c3f2e5c2ef474	eng	us_sam_exclusions	`usgsa-s4mrdvm31`	2024-09-10
`Person:id`	f58f0c3ab0f12d5c15a8ca524330b139bf207edc		us_trade_csl	`ofac-29814`	2024-05-07
`Person:id`	828be498e88f7aa2f7bf7dd33d1390558ac51727	eng	us_ofac_sdn	`ofac-29814`	2024-10-11