Statements: Ali MAHDAVIAN

Canonical ID: NK-QzEk5fSoV4S4KDkS732ubk · 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`		Karaj, Shahrak Behdari Kh Faajr 13, Rejayi 21, 3148634998 Tehran	eng	us_ofac_sdn		`ofac-50555`	2024-09-27
`Person:address`		TEHRAN, 3148634998, IRN	eng	us_sam_exclusions		`usgsa-s4mrtrznt`	2024-10-11