Statements: Mohsen Raeesi NAFTCHI

Canonical ID: NK-JUYVXS3eMjAJMYR3F4dmL4 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	NAFTCHI, Mohsen Raeesi		us_trade_csl	`ofac-29804`	2024-05-07
`Person:name`	Mohsen Raeesi NAFTCHI	eng	us_ofac_sdn	`ofac-29804`	2023-04-20
`Person:name`	MOHSEN RAEESI NAFTCHI	eng	us_sam_exclusions	`usgsa-s4mrdvjnc`	2024-06-14