Statements: YADULLAH BADIN

Canonical ID: NK-EVgfwq7wRSataR8jvaMgxC · 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:name`	BADIN, Yadollah		us_trade_csl	`ofac-26938`	2024-05-07
`Person:name`	Yadollah Badin	eng	us_ofac_sdn	`ofac-26938`	2023-04-20
`LegalEntity:name`	BADIN, Yadollah		tw_shtc	`tw-shtc-592165c9cf907bd772a4d9b6e54775c2cf6875b4`	2025-08-09
`Person:name`	YADOLLAH BADIN	eng	us_sam_exclusions	`usgsa-s4mr93f7d`	2024-06-14
`Person:name`	YADULLAH BADIN	eng	us_sam_exclusions	`usgsa-s4mr93fwy`	2024-06-14