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:id`	e6b81555f751b9e83fea9d5441c7e04b60909176	eng	us_bis_denied_new	`us-bis-df1eae928c5dbd41aad1134c19da332c6ba53ad0`	2025-10-07
`LegalEntity:id`	ca760ae793c2b588c842655e95235c354b156193	eng	us_bis_denied	`us-bis-df1eae928c5dbd41aad1134c19da332c6ba53ad0`	2025-10-08
`LegalEntity:id`	315f20a7e38d0f47d42b3603c05e6a6b32fad6f4		us_trade_csl	`trade-csl-64112c316a3061eeb3d294cad287842450311bf9178c9e4ff7b214cb`	2025-09-01