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:notes`		ADDRESS NO LONGER CORRECT		us_trade_csl		`trade-csl-5d712be6c36954741f5aa11c5e7711d5dbd0af7dc6dcb5153d469262`	2025-10-01
`LegalEntity:notes`		FR NOTICE UPDATED		us_trade_csl		`trade-csl-0ca616f8e0d30943d1fab9ff359b9c3d59e94ac9e38179dc684ccf3e`	2025-10-01