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:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mrdvm2s`	2024-06-28
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mrdvjnc`	2024-06-28
`Person:topics`		sanction		us_trade_csl		`ofac-29804`	2025-07-17
`Person:topics`		sanction	eng	us_ofac_sdn		`ofac-29804`	2023-04-20

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