Statements: MOSTAFA SADEGHI

Canonical ID: NK-np4JaXmskfgnmxnNT7tjFq · 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:name`	Mostafa SADEGHI	eng	us_ofac_sdn	`ofac-24028`	2023-04-20
`Person:name`	SADEGHI, Mostafa		us_trade_csl	`ofac-24028`	2024-05-07
`Person:name`	MOSTAFA SADEGHI	eng	us_fbi_most_wanted	`us-fbi-mostafa-sadeghi`	2023-07-07
`Person:name`	MOSTAFA SADEGHI	eng	us_sam_exclusions	`usgsa-s4mr6cjk6`	2024-06-14