Statements: HADI KAMALI

Canonical ID: NK-Dpdi97t9TaBNJNNujqdwvP · 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
`LegalEntity:alias`		KAMALI, Hadi		tw_shtc		`tw-shtc-4e4aae9cf8e46cb6c531a247dd7ea634c0fe8bbc`	2025-08-09
`Person:alias`		Hadi Kamali	eng	us_ofac_sdn		`ofac-48673`	2024-04-18