Statements: MIKE SABERI

Canonical ID: NK-KvmUzL5d5W57WrfAKJB8hN · 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:address`	8311 NORTH IVY STREET, `, 53223		us_trade_csl	`trade-csl-ed42e1f7b28c80ae2a5a482c5022c3d7ea045e7d30dc7ef083a789c7`	2025-10-01
`LegalEntity:address`	8311 NORTH IVY STREET, `, 53223	eng	us_bis_denied	`us-bis-2014-03-19-mike-saberi`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2014-03-19-mike-saberi`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-ed42e1f7b28c80ae2a5a482c5022c3d7ea045e7d30dc7ef083a789c7`	2025-10-01
`LegalEntity:id`	f6936e30dd49d016d6513fcb80fdc57492f57b18	eng	us_bis_denied	`us-bis-2014-03-19-mike-saberi`	2025-09-08
`LegalEntity:id`	aa7c1e5aabbd4c2279b961c77adad8a401b5a2dd		us_trade_csl	`trade-csl-ed42e1f7b28c80ae2a5a482c5022c3d7ea045e7d30dc7ef083a789c7`	2025-10-01
`LegalEntity:modifiedAt`	2014-03-26	eng	us_bis_denied	`us-bis-2014-03-19-mike-saberi`	2025-05-15
`LegalEntity:name`	MIKE SABERI	eng	us_bis_denied	`us-bis-2014-03-19-mike-saberi`	2025-05-15
`LegalEntity:name`	MIKE SABERI		us_trade_csl	`trade-csl-ed42e1f7b28c80ae2a5a482c5022c3d7ea045e7d30dc7ef083a789c7`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-ed42e1f7b28c80ae2a5a482c5022c3d7ea045e7d30dc7ef083a789c7`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2014-03-19-mike-saberi`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2014-03-19-mike-saberi`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-ed42e1f7b28c80ae2a5a482c5022c3d7ea045e7d30dc7ef083a789c7`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-ed42e1f7b28c80ae2a5a482c5022c3d7ea045e7d30dc7ef083a789c7`	2025-10-01

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