Statements: Amir Hossein Ardebili

Canonical ID: NK-8oGta4eoa4aDwuWST7aF2w · 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	Source dataset	Source ID	First seen
`LegalEntity:alias`	Alex Dave	us_trade_csl	`trade-csl-805b1f687927450887c912d783c845e6`	2025-08-26
`LegalEntity:alias`	Amir Ahkami	us_trade_csl	`trade-csl-805b1f687927450887c912d783c845e6`	2025-08-26
`LegalEntity:alias`	Arash Koren	us_trade_csl	`trade-csl-805b1f687927450887c912d783c845e6`	2025-08-26
`Person:alias`	Amir Ahkami	us_ddtc_debarred	`us-ddtc-ardebili-amir-hossein-july-1974`	2023-10-16
`Person:alias`	Arash Koren	us_ddtc_debarred	`us-ddtc-ardebili-amir-hossein-july-1974`	2023-10-16
`Person:alias`	Alex Dave	us_ddtc_debarred	`us-ddtc-ardebili-amir-hossein-july-1974`	2023-10-16