Statements: Mohsen Raeesi NAFTCHI

Canonical ID: NK-JUYVXS3eMjAJMYR3F4dmL4 · 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`	b0b70e400570d4bb7b8ee9aefff91bad74d7161a	eng	us_ofac_sdn	`ofac-29804`	2025-06-02
`Person:id`	7b2a44425172557f1cdfa8cdaeb71498d66dc5bb	eng	us_sam_exclusions	`usgsa-s4mrdvm2s`	2025-07-23
`Person:id`	76f9bc6f43a99ff1fb627062524c7c5998a47156	eng	us_sam_exclusions	`usgsa-s4mrdvjnc`	2025-07-23
`Person:id`	9b682469516c6a5a1f37e1f1bf1eb5c9c095aa00		us_trade_csl	`ofac-29804`	2024-05-07