Statements: Ahmad FATHI

Canonical ID: NK-nWRQK7Sc3vdrh8UjyWdYDn · 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:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr5zwx5`	2024-06-14
`Person:address`	Gharani St., Besharat St., Saremi Alley, No. 12, Tehran	eng	us_ofac_sdn	`ofac-22951`	2023-11-17
`Person:address`	No. 12, Saremi Street, Nejatollahi Street, Tehran	eng	us_ofac_sdn	`ofac-22951`	2023-11-17