Statements: Shahid Baba'i Group

Canonical ID: NK-ZNuTDcqvrzxRqdHvSSJAeK · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		SHAHID BABA'I GROUP	eng	us_sam_exclusions		`usgsa-s4mr8gm13`	2024-09-10
`Organization:alias`		Shahid Babaei Group	eng	us_ofac_sdn		`ofac-26553`	2023-04-20