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:id`	97aa3c0d85343741b313d77df302bab3c196617a	eng	us_ofac_sdn	`ofac-50555`	2024-09-27
`Person:id`	7fbc71d7dffbd78f9f538c737df28dfe18d9f01c		us_trade_csl	`ofac-50555`	2024-09-27
`Person:id`	5dd239382f6942a173453b41672a2e0e00aedbe8	eng	us_sam_exclusions	`usgsa-s4mrtrznt`	2024-11-01