Statements: Mostafa ESBATI

Canonical ID: NK-Mykos5Nviuqqmq3i6BnQvJ · 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`	Mostafa ESBATI	eng	us_ofac_sdn	`ofac-15653`	2023-04-20
`Person:name`	ESBATI, Mostafa		us_trade_csl	`ofac-15653`	2024-05-07
`LegalEntity:name`	ESBATI, Mostafa		tw_shtc	`tw-shtc-d5ab6b9012f3cc240f0e47919efd17f806cb0669`	2025-07-21
`Person:name`	MOSTAFA ESBATI	eng	us_sam_exclusions	`usgsa-s4mr479y2`	2024-06-14