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:notes`		FR NOTICE ADDED	eng	us_bis_denied_new		`us-bis-df1eae928c5dbd41aad1134c19da332c6ba53ad0`	2025-10-07
`LegalEntity:notes`		FR NOTICE ADDED		us_trade_csl		`trade-csl-64112c316a3061eeb3d294cad287842450311bf9178c9e4ff7b214cb`	2023-04-20