Statements: Mohammad Hasan Khoda'i

Canonical ID: NK-Dt2X54pHCPvtga2nvBFjHz · 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	Source dataset	Source ID	First seen
`Person:id`	f1a6a353e3b698aa27adb86e55470be93e5fe019	ext_us_ofac_press_releases	`ofac-pr-51f70fd9a983af31abc90f4ee01f365c38604570`	2026-01-06
`Person:id`	4874f4e988ce2e541828c54d031058ed9cd2fad3	us_ofac_sdn	`ofac-24532`	2026-01-06
`Person:id`	a104d588c60f0fb8a1d419a41ccf289e0db0e884	us_trade_csl	`ofac-24532`	2026-01-06
`LegalEntity:id`	958321ceeb240b92ea9535bc1cb17a9b63978000	tw_shtc	`tw-shtc-73c0a8f5ade23ca74ae6b7cc76d8950c76937d59`	2025-08-09
`Person:id`	e940ef62295e94d8a001adcdb3229853ccdb8d1b	ae_local_terrorists	`ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b`	2026-01-06
`Person:id`	f80699fff26a48a894d14ea0c9708544ffb0553e	us_sam_exclusions	`usgsa-s4mr6gn0f`	2026-01-06
`Person:id`	b8660685cc52a10692eff9a9c74cf642a7badef5	us_sam_exclusions	`usgsa-s4mr6gn5w`	2026-01-06