Statements: MAJID TAHERI

Canonical ID: NK-BaytkUgHqUJD4KdvQUfas4 · Entity type: LegalEntity (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
`LegalEntity:name`	MAJID TAHERI	eng	us_bis_denied_new	`us-bis-579553a6c42a1102fbdddc3711d2853329c21e70`	2025-10-07
`LegalEntity:name`	MAJID TAHERI		us_trade_csl	`trade-csl-d12da36798911892c6ed092b35fda3f0273bec8f372d16b4c8ebcb98`	2023-04-20
`LegalEntity:name`	MAJID TAHERI	eng	us_bis_denied	`us-bis-579553a6c42a1102fbdddc3711d2853329c21e70`	2025-10-08