Statements: ALI MAHDAVI

Canonical ID: NK-Pb5YDeu9PU25Yfb4iHSujQ · Entity type: LegalEntity (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:modifiedAt`		2012-04-30	eng	us_bis_denied_new		`us-bis-cd8c9cee5baf3d0f1b91b94689f3c661b60c4038`	2025-10-07
`LegalEntity:modifiedAt`		2012-04-30	eng	us_bis_denied		`us-bis-cd8c9cee5baf3d0f1b91b94689f3c661b60c4038`	2025-10-08