Statements: Mohsen FATHI ZADEH

Canonical ID: NK-K25YPiWNKU8WXWQP2HpE3C · 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`	51e24217f51d21054e2613ce841dafe242ca3b95		us_trade_csl	`ofac-28920`	2024-05-07
`Person:id`	8a59e6f7f342f21927ef2081de2566081372d2ee	eng	us_ofac_sdn	`ofac-28920`	2025-06-02
`Person:id`	e5daa243d2dabc444a7a462b3a9c52ee3ccd9671	eng	us_sam_exclusions	`usgsa-s4mrcw7fv`	2024-06-28