Statements: MAHMOUD AFKHAMI RASHIDI

Canonical ID: NK-7gdR6mfCPyQU9wPuf85j3A · 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`	54420a2014d8da12eb855c664c586e93802cd1d1	eng	us_sam_exclusions	`usgsa-s4mr4cxdv`	2025-12-29
`Person:id`	e9348cd5e9d15a8938dba99c54b2d02914548c5d	eng	us_sam_exclusions	`usgsa-s4mr4cxds`	2025-12-29
`Person:id`	0f30a2befb9b5c84c27ea0ad5083569c1dcaa00d	eng	us_sam_exclusions	`usgsa-s4mr4cxdq`	2025-12-29
`Person:id`	970b243462031491df8c07dcd84aa754952f5228		us_trade_csl	`ofac-16541`	2025-12-30
`Person:id`	e3e27510cb1b5a19f581bf9ed184ab5140d774ad	eng	us_ofac_sdn	`ofac-16541`	2025-06-02
`LegalEntity:id`	1e0608ae7485b5888013fea77162c8388a29f99d		tw_shtc	`tw-shtc-fdc7198167221e8f397b283ab0055ec565cd1030`	2025-08-09