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:programId`		US-BIS-DPL	eng	us_bis_denied		`us-bis-2012-04-23-ali-mahdavi`	2025-09-08
`LegalEntity:programId`		US-BIS-DPL		us_trade_csl		`trade-csl-9abfda09cc09d7c606933df29c160260889107d6464e1f8f9f8822ac`	2025-10-01