Statements: AFSHIN (SEAN) NAGHIBI

Canonical ID: NK-CfwDdGUyuFsX2MuxJXtGYW · 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:id`		84d6dc334a04772926864f55f3b828c3362393d1	eng	us_bis_denied		`us-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1`	2025-10-08
`LegalEntity:id`		8b1194b0278609a4654d5cdc1fad8dbbbf50faee	eng	us_bis_denied		`us-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd`	2025-10-08