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:name`		Saeed MOSTAFAEI	eng	us_ofac_sdn		`ofac-29805`	2023-04-20
`Person:name`		MOSTAFAEI, Saeed		us_trade_csl		`ofac-29805`	2024-05-07
`Person:name`		SAEED MOSTAFAEI	eng	us_sam_exclusions		`usgsa-s4mrdvjnd`	2024-06-14
`Person:name`		SAEED MOSTAFAIE	eng	us_sam_exclusions		`usgsa-s4mrdvm2t`	2024-06-14

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