Statements: Mohammad Ghannadi Maragheh

Canonical ID: NK-RWLCxHd9s2RpgHhfPnD8Zu · 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`	84c8ae1c02ed8edc1df7e4b2983ae622d4dd182c		ch_seco_sanctions	`ch-seco-8786`	2023-06-18
`Person:id`	9a885e936ea517502ef284d62ffef989058a3df8	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-09-10
`Person:id`	3452c2bb1645d69fb0347c41736640193fbd3da0	eng	us_ofac_sdn	`ofac-29907`	2023-11-17
`Person:id`	debd7db7eba58263aa60e47b45ff66d1d7bc41f9		us_trade_csl	`ofac-29907`	2024-05-07