Statements: Mohammad Hasan Sadeghi Moghadam

Canonical ID: NK-NauuqfLBUZh36BTAcQLQLQ · 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:lastName`	Sadeghi Moghaddam	eng	us_ofac_sdn	`ofac-28543`	2023-04-20
`Person:lastName`	SADEQI-MOQADAM	eng	us_ofac_sdn	`ofac-28543`	2023-04-20
`Person:lastName`	Sadeqi-Moqaddam	eng	us_ofac_sdn	`ofac-28543`	2023-04-20
`Person:lastName`	Sadeghi MOHAMMAD	eng	us_ofac_sdn	`ofac-28543`	2023-04-20
`Person:lastName`	Sadeghi Moghadam	eng	us_ofac_sdn	`ofac-28543`	2023-04-20
`Person:lastName`	SADEGHI MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrc86k0`	2024-06-14
`Person:lastName`	SADEGHI MOGHADAM	eng	us_sam_exclusions	`usgsa-s4mrc6xf1`	2024-06-14
`Person:lastName`	SADEGHI MOGHADDAM	eng	us_sam_exclusions	`usgsa-s4mrc86jz`	2024-06-14
`Person:lastName`	SADEQI-MOQADDAM	eng	us_sam_exclusions	`usgsa-s4mrc86jy`	2024-06-14
`Person:lastName`	SADEGHI MOGHADAM	eng	us_sam_exclusions	`usgsa-s4mrc86jw`	2024-06-14
`Person:lastName`	SADEQI-MOQADAM	eng	us_sam_exclusions	`usgsa-s4mrc86jx`	2024-06-14