Statements: HASSAN ALI MOSHIR-FATEMI

Canonical ID: NK-UzPTD5F6ApQShU488f5HJz · Entity type: LegalEntity (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
`LegalEntity:id`		33d818e91708557c47b59bc3c1f3d4845d8557a7	eng	us_bis_denied		`us-bis-07-08-2022-hassan-ali-moshir-fatemi`	2024-07-12
`LegalEntity:id`		63c6e29d38f00d971a53e1545aaf6034a991555c		us_trade_csl		`trade-csl-974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d`	2024-07-11