Statements: Seyed Mojtaba MOSTAFAVI

Canonical ID: NK-eogL2qNyCnH3fBs6Pj8MVr · 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:alias`	Mojtaba Mostaf	eng	us_ofac_sdn	`ofac-39619`	2023-04-20
`Person:alias`	Mojtaba Mortazavi	eng	us_ofac_sdn	`ofac-39619`	2023-04-20
`Person:alias`	MOJTABA MOSTAF	eng	us_sam_exclusions	`usgsa-s4mrn6q34`	2024-11-02
`Person:alias`	MOJTABA MORTAZAVI	eng	us_sam_exclusions	`usgsa-s4mrn6q34`	2024-11-02
`Person:alias`	MOSTAF Mojtaba	fra	mc_fund_freezes	`mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db`	2024-08-14
`Person:alias`	MORTAZAVI Mojtaba	fra	mc_fund_freezes	`mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db`	2024-08-14
`Person:alias`	MORTAZAVI Mojtaba	fra	fr_tresor_gels_avoir	`fr-ga-6397`	2023-04-20
`Person:alias`	MOSTAF Mojtaba	fra	fr_tresor_gels_avoir	`fr-ga-6397`	2023-04-20