Statements: JALAL VAHEDI

Canonical ID: NK-NF6ZUjfcqDC43YC6F3qiES · 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
`LegalEntity:alias`	TAHERI, Jalal		tw_shtc	`tw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe`	2025-08-09
`LegalEntity:alias`	OWHADI, Jalal		tw_shtc	`tw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe`	2025-08-09
`LegalEntity:alias`	VAHEDI, Jalal		tw_shtc	`tw-shtc-e8466cfcbb859ddc96affeb84d2e5e03731c6cfe`	2025-08-09
`Person:alias`	Jalal Vahedi	eng	us_ofac_sdn	`ofac-25474`	2023-04-20
`Person:alias`	Jalal Owhadi	eng	us_ofac_sdn	`ofac-25474`	2023-04-20
`Person:alias`	Jalal Taheri	eng	us_ofac_sdn	`ofac-25474`	2023-04-20