Statements: Mohammad Hasan Khoda'i

Canonical ID: NK-Dt2X54pHCPvtga2nvBFjHz · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	KHODA'I, Mohammad Hasan		us_trade_csl	`ofac-24532`	2024-05-07
`Person:name`	Mohammad Hasan Khoda'i	eng	us_ofac_sdn	`ofac-24532`	2023-04-20
`Person:name`	MOHAMMAD HASAN KHODA'I	eng	us_sam_exclusions	`usgsa-s4mr6gn0f`	2024-06-14
`Person:name`	محمد حسن خوداي	ara	ae_local_terrorists	`ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b`	2023-09-14
`Person:name`	MOHAMMAD HASAN KHODA'I	eng	ae_local_terrorists	`ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b`	2023-09-14
`Person:name`	SAJJAD KALANTARI	eng	us_sam_exclusions	`usgsa-s4mr6gn5w`	2024-06-14
`LegalEntity:name`	KHODA'I, Mohammad Hasan		tw_shtc	`tw-shtc-73c0a8f5ade23ca74ae6b7cc76d8950c76937d59`	2025-08-09