Statements: MOSTAFA SABERI

Canonical ID: NK-3mMazX6vSp3raCSqr9RU8d · 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:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-68da56a19c921f465ed15e8c4f910b86299236a3`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-d2e9d18ada45daffdc890488ef72743bbf75431d`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-68da56a19c921f465ed15e8c4f910b86299236a3`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-d2e9d18ada45daffdc890488ef72743bbf75431d`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-dd5e8a6a64f81db66c8eeb30c8a704a61d7bd9b85812c79ce5d7db91`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-8e7b427a69ec94a7bba73f938adfd0725833ab4a44d85dbac21f2958`	2025-10-01