Statements: AMIR MAHDI

Canonical ID: NK-Ka5nWsrBTjfjjEYsjXuUAk · 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:name`		AMIR MAHDI	eng	us_bis_denied_new		`us-bis-0dad95cb96a898813923c7002f4f1eabe928f866`	2025-10-07
`LegalEntity:name`		AMIR MAHDI		us_trade_csl		`trade-csl-ef15a0c10c315490523277aacafa45c1099dbf1b18932e01b0991a81`	2025-10-01