Statements: Shahriyar MADHI

Canonical ID: NK-iKFCTHmzQei2rxG7f37UYc · 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`	ff70c655e413e2cd9384b70b24af87dcb1c8961f	eng	us_sam_exclusions	`usgsa-s4mrdvjp4`	2024-06-28
`Person:id`	9946b08fa96a6e648bc4274c1a39887a7d31742c	eng	us_ofac_sdn	`ofac-29828`	2023-04-20
`Person:id`	89bd5636197a6bb3d1cc19585c439b91e6327c48		us_trade_csl	`ofac-29828`	2024-05-07