Statements: Mohammad Ali MIRZAEI

Canonical ID: NK-AyyUkSFwT2uJNoRuktCrks · 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`	MOHAMMAD ALI MIRZAEI	eng	us_sam_exclusions	`usgsa-s4mrdvjnz`	2024-06-14
`Person:name`	Mohammad Ali MIRZAEI	eng	us_ofac_sdn	`ofac-29823`	2023-04-20
`Person:name`	MIRZAEI, Mohammad Ali		us_trade_csl	`ofac-29823`	2024-05-07