Statements: Mohsen Raeesi NAFTCHI

Canonical ID: NK-JUYVXS3eMjAJMYR3F4dmL4 · 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:country`		ir	eng	us_ofac_sdn		`ofac-29804`	2023-04-20
`Person:country`		ir	eng	us_sam_exclusions		`usgsa-s4mrdvjnc`	2024-06-14

Previous
1 - 2 of 2
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting