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:name`		ALI SHAMS MOULAVI	eng	us_sam_exclusions		`usgsa-s4mr8j914`	2024-06-14
`Person:name`		ALI SHAMS MULAVI	eng	us_sam_exclusions		`usgsa-s4mr8j8bt`	2024-06-14
`Person:name`		MULAVI, Ali Shams		us_trade_csl		`ofac-26592`	2024-05-07
`Person:name`		Ali Shams Mulavi	eng	us_ofac_sdn		`ofac-26592`	2023-04-20

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