Statements: Mohammad Hasan Sadeghi Moghadam

Canonical ID: NK-NauuqfLBUZh36BTAcQLQLQ · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	SADEGHI MOGHADAM, Mohammad Hasan		us_trade_csl	`ofac-28543`	2024-05-07
`Person:name`	Mohammad Hasan Sadeghi Moghadam	eng	us_ofac_sdn	`ofac-28543`	2023-04-20
`Person:name`	MOHAMMAD SADEGHI MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrc86k0`	2024-06-14
`Person:name`	MOHAMMAD HASAN SADEGHI MOGHADAM	eng	us_sam_exclusions	`usgsa-s4mrc6xf1`	2024-06-14
`Person:name`	MOHAMMAD HASAN SADEGHI MOGHADDAM	eng	us_sam_exclusions	`usgsa-s4mrc86jz`	2024-06-14
`Person:name`	MOHAMMAD HASAN SADEQI-MOQADDAM	eng	us_sam_exclusions	`usgsa-s4mrc86jy`	2024-06-14
`Person:name`	MOHAMMAD HASSAN SADEGHI MOGHADAM	eng	us_sam_exclusions	`usgsa-s4mrc86jw`	2024-06-14
`Person:name`	MOHAMMAD HASSAN SADEQI-MOQADAM	eng	us_sam_exclusions	`usgsa-s4mrc86jx`	2024-06-14
`LegalEntity:name`	SADEGHI MOGHADAM, Mohammad Hasan		tw_shtc	`tw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f`	2025-08-09