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:name`	Mohsen Shafa'i	eng	us_ofac_sdn	`ofac-26569`	2023-04-20
`Person:name`	SHAFA'I, Mohsen		us_trade_csl	`ofac-26569`	2024-05-07
`LegalEntity:name`	SHAFA'I, Mohsen		tw_shtc	`tw-shtc-16a3eeea7632b1b9028af7b7f52908f9f22746cc`	2025-07-21
`Person:name`	MOHSEN SHAFA'I	eng	us_sam_exclusions	`usgsa-s4mr8glgf`	2024-06-14