Statements: ALI KHANAMAN MOHAMMADI

Canonical ID: NK-9rM8ns2Z2hVHzE8MBL8nnm · 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:address`	7 BASCOM STREET, IRVINE, 92612	eng	us_bis_denied	`us-bis-2016-05-04-ali-khanaman-mohammadi`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2016-05-04-ali-khanaman-mohammadi`	2025-05-15
`LegalEntity:id`	5e10992c3175fca0975fc72b9dbd89c114513dd9	eng	us_bis_denied	`us-bis-2016-05-04-ali-khanaman-mohammadi`	2025-09-08
`LegalEntity:modifiedAt`	2016-05-04	eng	us_bis_denied	`us-bis-2016-05-04-ali-khanaman-mohammadi`	2025-05-15
`LegalEntity:name`	ALI KHANAMAN MOHAMMADI	eng	us_bis_denied	`us-bis-2016-05-04-ali-khanaman-mohammadi`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2016-05-04-ali-khanaman-mohammadi`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2016-05-04-ali-khanaman-mohammadi`	2025-09-08