Statements: MOHAMMED ARASTAFAR

Canonical ID: NK-K9DK4Qsyjntm4ocWF4We9C · Entity type: LegalEntity (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
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-731057b99998334f91dddc910e46b6c0b3ebc2ac`	2025-10-07
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	eng	us_bis_denied	`us-bis-6-23-2005-mohammed-arastafar`	2025-05-15
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED		us_trade_csl	`trade-csl-99e0833d43ece9624829352fda7550611fbdcbf0887c94deab385cfc`	2025-10-01