Statements: Mehdi Ghaffari Naghneh

Canonical ID: NK-ECV6tEmALNKWsHRm57shTP · 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:address`	Shar-e Kord	eng	us_ofac_sdn	`ofac-48678`	2024-04-18
`LegalEntity:address`	Shar-e Kord Iran		tw_shtc	`tw-shtc-703cfd34f762593f1cb834dd2a5818f949af2c9f`	2025-08-09
`Person:address`	SHAR-E KORD, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2024-11-01
`Person:address`	SHAR-E KORD, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2024-09-20