Statements: MOHSEN RAEESI NAFCHI

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	Source dataset	Source ID	First seen
`Person:id`	f07ac720fb6501a26ccd8c7eba4e24232883f362	us_ofac_sdn	`ofac-29804`	2026-01-06
`Person:id`	59eb516c84c6f0c5a09e70628410a161c704c62f	us_sam_exclusions	`usgsa-s4mrdvm2s`	2026-01-06
`Person:id`	20f913cd8f6049643bedc02ee0d5f3c27f8b151c	us_sam_exclusions	`usgsa-s4mrdvjnc`	2026-01-06
`Person:id`	9b682469516c6a5a1f37e1f1bf1eb5c9c095aa00	us_trade_csl	`ofac-29804`	2026-01-06