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:id`	167bb8522c0cdb6ad897e8ac0cb3ebd0a3e9d0dc	eng	us_bis_denied	`us-bis-10-29-2024-mahmoud-amini`	2024-11-04
`LegalEntity:id`	d373bbe4005e830712db290a1d43a64bbd71f70e	eng	us_bis_denied	`us-bis-10-29-2024-mahmoud-amini`	2024-11-04
`LegalEntity:id`	9cdc8330d83a1486b28109584ddebe091a03c5e4	eng	us_bis_denied	`us-bis-10-29-2024-mahmoud-amini`	2024-11-04
`LegalEntity:id`	6486ca86678a60b96befee532eb35a8a6b6362d9		us_trade_csl	`trade-csl-c287ce310d563f12a7bfbf80ad06b1fb3925b34501cec7c85a36dcf7`	2024-11-04
`LegalEntity:id`	cafba613e5c4e3d35c2363826b91099126163f75		us_trade_csl	`trade-csl-bd4928e73d62904a2f06a7816068286f5b2f38bce8808b9c3f8d24a9`	2024-11-04
`LegalEntity:id`	3f10b2725c2c72066d42b7ffb279ebb04a37d9cc		us_trade_csl	`trade-csl-26336b4cb5260afbc46c10f331c4cb01a1928783c0d9fd45b462f9ed`	2024-11-04