Statements: Hassan Mofakhami SHAHRESTANI

Canonical ID: NK-miLM4r37PvwCV7Reguovpt · 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:address`		RASHT, GILAN PROVINCE, IRN	eng	us_sam_exclusions		`usgsa-s4mrqxdxz`	2024-06-14
`Person:address`		No. 16, Shahid Ahmad Mohammadi Alley, Rasht	eng	us_ofac_sdn		`ofac-44962`	2023-11-17