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	Source dataset	Source ID	First seen
`Person:id`	1aee18e62afdfd121db14881c9b361ced2ae3f74	us_trade_csl	`ofac-29805`	2024-05-07
`Person:name`	MOSTAFAEI, Saeed	us_trade_csl	`ofac-29805`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-29805`	2025-07-17