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:id`	12b5a179df65084ee761dc47ae54011b62eb0468		us_trade_csl	`ofac-48678`	2024-05-07
`Person:id`	6f311cc725b6de5f92461ab49a994521135a9eba		ext_us_ofac_press_releases	`NK-ECV6tEmALNKWsHRm57shTP`	2025-11-02
`Person:id`	aca665b030033415b6e57a9fcfba025cfbd264ea	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2025-07-23
`Person:id`	8ce5ff4de76fc4f90094a0f0c989163067125129	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2025-07-23
`Person:id`	3b76e37079d3d512fd90295a864953ce2daf963f	eng	us_ofac_sdn	`ofac-48678`	2025-06-02
`LegalEntity:id`	840799c179948b2ddbc3dbc7868edd242c6cde0d		tw_shtc	`tw-shtc-703cfd34f762593f1cb834dd2a5818f949af2c9f`	2025-08-09