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:lastName`		Naghneh	eng	us_ofac_sdn		`ofac-48678`	2024-04-18
`Person:lastName`		Naqnah	eng	us_ofac_sdn		`ofac-48678`	2024-04-18
`Person:lastName`		NAQNAH	eng	us_sam_exclusions		`usgsa-s4mrtxslg`	2024-11-01
`Person:lastName`		NAGHNEH	eng	us_sam_exclusions		`usgsa-s4mrtl51l`	2024-09-20

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