Statements: SAEED MOSTAFAIE

Canonical ID: NK-AfkAHdpZNn4oQKYuV939bf · 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:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjnd`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjnd`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm2t`	2024-06-14
`Person:firstName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mrdvm2t`	2024-06-14
`Person:firstName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mrdvjnd`	2024-06-14
`Person:id`	a1274886f866e626378b5faa8007a5c38a201aee	eng	us_sam_exclusions	`usgsa-s4mrdvm2t`	2025-07-23
`Person:id`	b1f90c867908d613540dfa478addc0819ce239f6	eng	us_sam_exclusions	`usgsa-s4mrdvjnd`	2025-07-23
`Person:lastName`	MOSTAFAEI	eng	us_sam_exclusions	`usgsa-s4mrdvjnd`	2024-06-14
`Person:lastName`	MOSTAFAIE	eng	us_sam_exclusions	`usgsa-s4mrdvm2t`	2024-06-14
`Person:name`	SAEED MOSTAFAIE	eng	us_sam_exclusions	`usgsa-s4mrdvm2t`	2024-06-14
`Person:name`	SAEED MOSTAFAEI	eng	us_sam_exclusions	`usgsa-s4mrdvjnd`	2024-06-14
`Person:notes`	(also SAEED MOSTAFAIE)	eng	us_sam_exclusions	`usgsa-s4mrdvjnd`	2025-07-23
`Person:notes`	(also SAEED MOSTAFAEI)	eng	us_sam_exclusions	`usgsa-s4mrdvm2t`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjnd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm2t`	2024-06-28