Statements: Mohsen Fathi Zadeh

Canonical ID: NK-K25YPiWNKU8WXWQP2HpE3C · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200520.aspxext_us_ofac_press_releasesofac-pr-95a6120d2b7fb96619759ee1298590f052f1cea4
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1015ext_us_ofac_press_releasesofac-pr-95a6120d2b7fb96619759ee1298590f052f1cea4
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28920us_ofac_sdnofac-28920
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