Statements: MAHMOUD AMINI

Canonical ID: NK-hobhM5Z6snoKEkZSS4kdGd · Entity type: LegalEntity (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
`LegalEntity:country`	ae	eng	us_bis_denied	`us-bis-10-29-2024-mahmoud-amini`	2024-10-30
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-c287ce310d563f12a7bfbf80ad06b1fb3925b34501cec7c85a36dcf7`	2024-11-04
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-bd4928e73d62904a2f06a7816068286f5b2f38bce8808b9c3f8d24a9`	2024-11-04
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-26336b4cb5260afbc46c10f331c4cb01a1928783c0d9fd45b462f9ed`	2024-11-04