Statements: Shahid Fakhar Moghaddam Group

Canonical ID: NK-aDbi3cLkJpJCeYdQWPFo2h · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	162724ad626e02c18507a8068c97afd47d93d645		us_trade_csl	`ofac-26574`	2024-05-07
`Organization:id`	3f3df235382907f03a4c22adaf27a3c3e0013fb0	eng	us_ofac_sdn	`ofac-26574`	2023-04-20
`LegalEntity:id`	8c69db8355ad9056864acffadf5ed8010342d77d	eng	us_sam_exclusions	`usgsa-s4mr8gm1k`	2024-09-10