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:id`		9b682469516c6a5a1f37e1f1bf1eb5c9c095aa00		us_trade_csl		`ofac-29804`	2024-05-07
`Person:id`		4d837b7431fa621991be4f013dfc08db2eb51d04	eng	us_ofac_sdn		`ofac-29804`	2024-10-11
`Person:id`		5705f438e51beb2e5a8935064d7fc77d5612f116	eng	us_sam_exclusions		`usgsa-s4mrdvjnc`	2024-09-10

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