Statements: Majid Zaree

Canonical ID: NK-MerXsdiiX79Ri9fGY2f6tk · 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`	5c8fbdbaccfbafe23a333fc510d82ca86fd62228	eng	gb_hmt_sanctions	`gb-hmt-16333`	2024-10-14
`Person:id`	cdf9257fdf3de0d4d6908c6991fe67d474f919c5	eng	gb_hmt_sanctions	`gb-hmt-16333`	2024-10-14
`Person:id`	ac0bad52808499a594fa63d7ae7c735d3f1d8ea2	eng	gb_fcdo_sanctions	`gb-fcdo-irn0178`	2024-05-09
`Person:id`	97b47f8e416e8c7a4fe54c0417276db53b776f4d		us_trade_csl	`ofac-46928`	2024-05-07
`Person:id`	84a4939901401ec66d221720c3f30a08043ae22a	eng	us_ofac_sdn	`ofac-46928`	2023-12-14
`Person:id`	859efc59e40e6a19dad0a9713df9fde1d5c32df3	eng	us_sam_exclusions	`usgsa-s4mrrl802`	2024-12-03