Statements: MAHIN MOJTAHEDZADEH TOUSSI

Canonical ID: NK-aVyphuC7BpZ22ykyekpneF · 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:name`	MAHIN MOJTAHEDZADEH TOUSSI	eng	us_bis_denied	`us-bis-07-01-2020-mahin-mojtahedzadeh-toussi`	2023-04-20
`LegalEntity:name`	MAHIN MOJTAHEDZADEH TOUSSI		us_trade_csl	`trade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014`	2023-04-20
`LegalEntity:name`	MAHIN TOUSSI MOJTAHEDZADEH		us_trade_csl	`trade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f`	2023-04-20