Statements: MASUD NUR AHMADI

Canonical ID: NK-AThQEtETU2CmMnK36D9KaZ · 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	Lang	Source dataset	Source ID	First seen
`Person:name`	MASOUD NOORAHMADI	eng	us_sam_exclusions	`usgsa-s4mrtl8vx`	2024-09-20
`Person:name`	MASUD NUR AHMADI	eng	us_sam_exclusions	`usgsa-s4mrtxst5`	2024-11-01
`Person:name`	NOORAHMADI, Masoud		us_trade_csl	`ofac-49031`	2024-09-10
`Person:name`	مسعود نوراحمدی	ara	us_ofac_sdn	`ofac-49031`	2024-09-10
`Person:name`	Masoud Noorahmadi	eng	us_ofac_sdn	`ofac-49031`	2024-09-10
`LegalEntity:name`	NOORAHMADI, Masoud		tw_shtc	`tw-shtc-2cd45ef6bd1d47ad19cab95e406dc34c11a7f806`	2025-08-09