Statements: AMIN SHOKOHI

Canonical ID: NK-RbjT6yRK2jwjQe7ToUzgwZ · 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`	ff90d7f4ba010eda4196f1d2053dd5a1bc82ff68	eng	us_fbi_most_wanted	`us-fbi-amin-shokohi`	2024-08-08
`Person:id`	648c95ca09d8e135122a67f7a4219da3f423770d	eng	us_ofac_sdn	`ofac-22952`	2023-04-20
`Person:id`	28d2067109f4c81a00b0cfa1a6a2e338f1614fca		us_trade_csl	`ofac-22952`	2024-05-07
`Person:id`	69630a820d9285b3648b56685563cea2dfaf62ea	eng	us_sam_exclusions	`usgsa-s4mr5zwx6`	2024-06-28