Statements: Mohsen Shafa'i

Canonical ID: NK-Dodna8u5auBWAfzNCHARVi · 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:id`	10873cdcf78bb1a3410f4af42c9830a3b4f31643	eng	us_ofac_sdn	`ofac-26569`	2025-06-02
`Person:id`	a877a15ecd7e7004375015419993dfc7c47c31e2	eng	us_sam_exclusions	`usgsa-s4mr8glgf`	2024-06-28
`Person:id`	09fd2e81e93b3ea096d03e41a9713b5308706702		us_trade_csl	`ofac-26569`	2024-05-07
`LegalEntity:id`	e46972c0cf775809d8ebf91dad52c49a13447e64		tw_shtc	`tw-shtc-16a3eeea7632b1b9028af7b7f52908f9f22746cc`	2025-07-21