Statements: Eshaq M. Nawabi

Canonical ID: NK-N36UTw7839YbSTdYxMuK7z · 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:alias`		Nawabi Enterprise		us_cftc_enforcement_actions		`us-cftc-20bc92a8cd9d3146561d9b191aa7a036163819cd`	2025-08-10

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