Statements: Ali Shams Mulavi

Canonical ID: NK-VZjrjgdoS2qzqE3FXGKmiN · 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`	1f15aedf00f37c6b0ff09d4643b4bb50d5d55f63	eng	us_sam_exclusions	`usgsa-s4mr8j914`	2024-09-10
`Person:id`	f06b6a7af379736fae206d7e97c35d87f60744a4	eng	us_sam_exclusions	`usgsa-s4mr8j8bt`	2024-09-10
`Person:id`	24d6265e6e36fedef5f9ffff9b7c9983d7f95925		us_trade_csl	`ofac-26592`	2024-05-07
`Person:id`	86a874cd577d304d7cac5804c82900a17bb315a9	eng	us_ofac_sdn	`ofac-26592`	2024-10-11