Statements: Mani JAFARI

Canonical ID: NK-MC9jB8q4G6hsbdzaeHVr2F · 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:name`	MANI JAFARI	eng	us_sam_exclusions	`usgsa-s4mr3rdkp`	2024-06-14
`Person:name`	Mani JAFARI	eng	us_ofac_sdn	`ofac-12558`	2023-04-20
`LegalEntity:name`	JAFARI, Mani		tw_shtc	`tw-shtc-00c6b9a60473444c773be597bfd2d0a8bf994f44`	2025-07-21
`Person:name`	JAFARI, Mani		us_trade_csl	`ofac-12558`	2024-05-07