Statements: MOHAMMAD FAZELI

Canonical ID: NK-CwFKfSHM2swfzx9SuzkWC6 · 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:address`	545 S. ATLANTIC BLVD. #C, LOS ANGELES, 90022	eng	us_bis_denied	`us-bis-9-12-2007-mohammad-fazeli`	2025-05-15
`LegalEntity:address`	112 WEST 9TH STREET, SUITE 1115, LOS ANGELES, 90015	eng	us_bis_denied	`us-bis-9-12-2007-mohammad-fazeli`	2025-05-15
`LegalEntity:address`	545 S. ATLANTIC BLVD. #C, LOS ANGELES, 90022		us_trade_csl	`trade-csl-0ca616f8e0d30943d1fab9ff359b9c3d59e94ac9e38179dc684ccf3e`	2025-10-01
`LegalEntity:address`	1439 SALTAIR FAZELI AVE., LOS ANGELES, 90025		us_trade_csl	`trade-csl-5d712be6c36954741f5aa11c5e7711d5dbd0af7dc6dcb5153d469262`	2025-10-01
`LegalEntity:address`	1439 SALTAIR FAZELI AVE., LOS ANGELES, 90025	eng	us_bis_denied	`us-bis-9-12-2007-mohammad-fazeli`	2025-05-15
`LegalEntity:address`	112 WEST 9TH STREET, SUITE 1115, LOS ANGELES, 90015		us_trade_csl	`trade-csl-5d712be6c36954741f5aa11c5e7711d5dbd0af7dc6dcb5153d469262`	2025-10-01
`LegalEntity:country`	us		us_trade_csl	`trade-csl-5d712be6c36954741f5aa11c5e7711d5dbd0af7dc6dcb5153d469262`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-9-12-2007-mohammad-fazeli`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-0ca616f8e0d30943d1fab9ff359b9c3d59e94ac9e38179dc684ccf3e`	2025-10-01
`LegalEntity:id`	06449626c1db568008fa9c4003d31a8a4b06cdfb	eng	us_bis_denied	`us-bis-9-12-2007-mohammad-fazeli`	2025-09-08
`LegalEntity:id`	d88055ec8dcfab899f9a0745e296f3a5f3dd0d56		us_trade_csl	`trade-csl-5d712be6c36954741f5aa11c5e7711d5dbd0af7dc6dcb5153d469262`	2025-10-01
`LegalEntity:id`	d27579e2b7e4bc10aa2c3abbae02653734c6593f		us_trade_csl	`trade-csl-0ca616f8e0d30943d1fab9ff359b9c3d59e94ac9e38179dc684ccf3e`	2025-10-01
`LegalEntity:id`	9df8715b894d5459a7b568689648faad2083a3bd	eng	us_bis_denied	`us-bis-9-12-2007-mohammad-fazeli`	2025-09-08
`LegalEntity:id`	6d7221237fb9c625e25fc9f0db01769d894d82d1	eng	us_bis_denied	`us-bis-9-12-2007-mohammad-fazeli`	2025-09-08
`LegalEntity:modifiedAt`	2008-02-26	eng	us_bis_denied	`us-bis-9-12-2007-mohammad-fazeli`	2025-05-15
`LegalEntity:modifiedAt`	2008-02-19	eng	us_bis_denied	`us-bis-9-12-2007-mohammad-fazeli`	2025-05-15
`LegalEntity:name`	MOHAMMAD FAZELI		us_trade_csl	`trade-csl-5d712be6c36954741f5aa11c5e7711d5dbd0af7dc6dcb5153d469262`	2025-10-01
`LegalEntity:name`	MOHAMMAD FAZELI	eng	us_bis_denied	`us-bis-9-12-2007-mohammad-fazeli`	2025-05-15
`LegalEntity:name`	MOHAMMAD FAZELI		us_trade_csl	`trade-csl-0ca616f8e0d30943d1fab9ff359b9c3d59e94ac9e38179dc684ccf3e`	2025-10-01
`LegalEntity:notes`	ADDRESS NO LONGER CORRECT		us_trade_csl	`trade-csl-5d712be6c36954741f5aa11c5e7711d5dbd0af7dc6dcb5153d469262`	2025-10-01
`LegalEntity:notes`	ADDRESS NO LONGER CORRECT	eng	us_bis_denied	`us-bis-9-12-2007-mohammad-fazeli`	2025-05-15
`LegalEntity:notes`	FR NOTICE UPDATED		us_trade_csl	`trade-csl-0ca616f8e0d30943d1fab9ff359b9c3d59e94ac9e38179dc684ccf3e`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied	`us-bis-9-12-2007-mohammad-fazeli`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-0ca616f8e0d30943d1fab9ff359b9c3d59e94ac9e38179dc684ccf3e`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-5d712be6c36954741f5aa11c5e7711d5dbd0af7dc6dcb5153d469262`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9-12-2007-mohammad-fazeli`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-5d712be6c36954741f5aa11c5e7711d5dbd0af7dc6dcb5153d469262`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-0ca616f8e0d30943d1fab9ff359b9c3d59e94ac9e38179dc684ccf3e`	2025-10-01

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