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:id`	e8a7a51d71ec5e71b64f3533731b183d8ae9b31b	eng	us_ofac_sdn	`ofac-29805`	2025-06-02
`Person:id`	b1f90c867908d613540dfa478addc0819ce239f6	eng	us_sam_exclusions	`usgsa-s4mrdvjnd`	2025-07-23
`Person:id`	a1274886f866e626378b5faa8007a5c38a201aee	eng	us_sam_exclusions	`usgsa-s4mrdvm2t`	2025-07-23
`Person:id`	1aee18e62afdfd121db14881c9b361ced2ae3f74		us_trade_csl	`ofac-29805`	2024-05-07