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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-miLM4r37PvwCV7Reguovpt
Person:
lastName
MOFAKHAMI-SHAHRESTANI
be_fod_sanctions
eu-fsf-eu-10773-71
2023-09-19
NK-miLM4r37PvwCV7Reguovpt
Person:
lastName
MOFAKHAMISHAHRESRANI
be_fod_sanctions
eu-fsf-eu-10773-71
2023-09-19
NK-miLM4r37PvwCV7Reguovpt
Person:
lastName
SHAHRESTANI
be_fod_sanctions
eu-fsf-eu-10773-71
2023-09-19
NK-miLM4r37PvwCV7Reguovpt
Person:
lastName
Shahrestani
us_ofac_sdn
ofac-44962
2023-09-15
NK-miLM4r37PvwCV7Reguovpt
Person:
lastName
Shahrashtani
us_ofac_sdn
ofac-44962
2023-09-15
NK-miLM4r37PvwCV7Reguovpt
Person:
lastName
شهرستانی
us_ofac_sdn
ofac-44962
2023-09-15
NK-miLM4r37PvwCV7Reguovpt
Person:
lastName
Mofakhami
us_ofac_sdn
ofac-44962
2023-09-15
NK-miLM4r37PvwCV7Reguovpt
Person:
lastName
MOFAKHAMI-SHAHRESTANI
eu_travel_bans
eu-tb-logical-157726
2023-10-04
NK-miLM4r37PvwCV7Reguovpt
Person:
lastName
SHAHRESTANI
eu_travel_bans
eu-tb-logical-157726
2023-10-04
NK-miLM4r37PvwCV7Reguovpt
Person:
lastName
MOFAKHAMISHAHRESRANI
eu_travel_bans
eu-tb-logical-157726
2023-10-04
NK-miLM4r37PvwCV7Reguovpt
Person:
lastName
SHAHRESTANI
fra
fr_tresor_gels_avoir
fr-ga-6901
2023-09-15
NK-miLM4r37PvwCV7Reguovpt
Person:
lastName
MOFAKHAMISHAHRESRANI
eu_fsf
eu-fsf-eu-10773-71
2023-09-18
NK-miLM4r37PvwCV7Reguovpt
Person:
lastName
MOFAKHAMI-SHAHRESTANI
eu_fsf
eu-fsf-eu-10773-71
2023-09-18
NK-miLM4r37PvwCV7Reguovpt
Person:
lastName
SHAHRESTANI
eu_fsf
eu-fsf-eu-10773-71
2023-09-18
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