Statements: Mohammad Hassan Mohagheghi

Canonical ID: NK-7RnT4VYmbu3CqtxeLYLzyy · 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:id`	f00b01af7f06e84662da34d9690edceeacb11184	eng	us_sam_exclusions	`usgsa-s4mrqm6mm`	2025-02-23
`Person:id`	4cf664fae57b23de14e6f69de931e66892037012		us_trade_csl	`ofac-42598`	2024-05-07
`LegalEntity:id`	fd5e03eab9f32f07d64b2293a70de5f442762d37		tw_shtc	`tw-shtc-3d1f066f791f058fb2f56075d60e2628903405f5`	2025-07-21
`Person:id`	270da752a0667233a0a848311b7e2c9a2caddc49	eng	us_ofac_sdn	`ofac-42598`	2025-06-02