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	Source dataset	Source ID	First seen
`LegalEntity:address`	7 BASCOM STREET, IRVINE, 92612	us_trade_csl	`trade-csl-64112c316a3061eeb3d294cad287842450311bf9178c9e4ff7b214cb`	2024-07-11
`LegalEntity:country`	us	us_trade_csl	`trade-csl-64112c316a3061eeb3d294cad287842450311bf9178c9e4ff7b214cb`	2024-07-11
`LegalEntity:id`	315f20a7e38d0f47d42b3603c05e6a6b32fad6f4	us_trade_csl	`trade-csl-64112c316a3061eeb3d294cad287842450311bf9178c9e4ff7b214cb`	2025-09-01
`LegalEntity:name`	ALI KHANAMAN MOHAMMADI	us_trade_csl	`trade-csl-64112c316a3061eeb3d294cad287842450311bf9178c9e4ff7b214cb`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-64112c316a3061eeb3d294cad287842450311bf9178c9e4ff7b214cb`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-64112c316a3061eeb3d294cad287842450311bf9178c9e4ff7b214cb`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-64112c316a3061eeb3d294cad287842450311bf9178c9e4ff7b214cb`	2025-09-01