Statements: Esmail Ahmadi-Moqaddam

Canonical ID: NK-NKt8tDd2ZbMuQezLGsgSVu · 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	Source dataset	Source ID	First seen
`LegalEntity:alias`	MOGHADDAM, Ismail Ahmadi	tw_shtc	`tw-shtc-faf5e5921620a6ad78816daad87df482730e5484`	2025-08-09
`LegalEntity:alias`	AHMADI-MOGHADDAM, Esma'il	tw_shtc	`tw-shtc-faf5e5921620a6ad78816daad87df482730e5484`	2025-08-09
`LegalEntity:alias`	AHMADI-MOQADDAM, Esma'il	tw_shtc	`tw-shtc-faf5e5921620a6ad78816daad87df482730e5484`	2025-08-09
`LegalEntity:alias`	MOGHADDAM, Esameel Ahmadi	tw_shtc	`tw-shtc-faf5e5921620a6ad78816daad87df482730e5484`	2025-08-09
`LegalEntity:alias`	AHMADI MOGHADAM, Ismail	tw_shtc	`tw-shtc-faf5e5921620a6ad78816daad87df482730e5484`	2025-08-09
`LegalEntity:alias`	AHMADI MOGHADDAM, Esma'il	tw_shtc	`tw-shtc-faf5e5921620a6ad78816daad87df482730e5484`	2025-08-09
`LegalEntity:alias`	AHMADI-MOGHADDAM, Esmail	tw_shtc	`tw-shtc-faf5e5921620a6ad78816daad87df482730e5484`	2025-08-09
`LegalEntity:id`	0fd1b0771b7ebef7062b3d72b9b220a5f8715c28	tw_shtc	`tw-shtc-faf5e5921620a6ad78816daad87df482730e5484`	2025-08-09
`LegalEntity:name`	MOGHADAM, Ismail Ahmadi	tw_shtc	`tw-shtc-faf5e5921620a6ad78816daad87df482730e5484`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-faf5e5921620a6ad78816daad87df482730e5484`	2025-08-09