Statements: Amin Mahdavi

Canonical ID: NK-L5gS4cgCxjZ8eYWYhyYA9G · 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:address`	Number 1304 Bahar2 JBR, 44439 Dubai	eng	us_ofac_sdn	`ofac-29383`	2023-11-17
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrdfw6p`	2025-12-29
`LegalEntity:address`	Number 1304 Bahar2 JBR Dubai 44439 United Arab Emirates		tw_shtc	`tw-shtc-a2d9e3e5f777842cd6db08822592593badaf374b`	2025-07-21