Statements: Benham LOTFI

Canonical ID: NK-hu2qUyuUzC57NMNCbcQgZK · 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`	cbd9cf4a856e29ab4860edf96730cdeb6db4591a	eng	us_ofac_sdn	`ofac-29835`	2023-04-20
`Person:id`	170664406072eb0f536d13afca012ce914165d86		us_trade_csl	`ofac-29835`	2024-05-07
`Person:id`	d327273c12a8a8bdf28b202f83f343bf7d8f05a2	eng	us_sam_exclusions	`usgsa-s4mrdvjpc`	2024-06-28