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:name`	VALI MOSTAFANEJAD	eng	us_sam_exclusions	`usgsa-s4mrdvjnp`	2024-06-14
`Person:name`	VALI MOSTAFA NEJAD	eng	us_sam_exclusions	`usgsa-s4mrdvm31`	2024-06-14
`Person:name`	MOSTAFANEJAD, Vali		us_trade_csl	`ofac-29814`	2024-05-07
`Person:name`	Vali MOSTAFANEJAD	eng	us_ofac_sdn	`ofac-29814`	2023-04-20