Statements: Majid A'zami

Canonical ID: NK-T3ByHn9guFDpuEUMbW5iE2 · 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:name`		MAJID A'ZAMI	eng	us_sam_exclusions		`usgsa-s4mrrh1pd`	2024-06-14
`Person:name`		مجید اعظمی	eng	us_ofac_sdn		`ofac-46349`	2023-11-29
`Person:name`		Majid A'zami	eng	us_ofac_sdn		`ofac-46349`	2023-11-29
`Person:name`		A'ZAMI, Majid		us_trade_csl		`ofac-46349`	2024-05-07

Previous
1 - 4 of 4
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting