Statements: Ali MAHDAVIAN

Canonical ID: NK-QzEk5fSoV4S4KDkS732ubk · 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:name`		ALI HADIAN	eng	us_sam_exclusions		`usgsa-s4mrtxtl4`	2024-11-01
`Person:name`		ALI MAHDAVIAN	eng	us_sam_exclusions		`usgsa-s4mrtrznt`	2024-10-11
`Person:name`		MAHDAVIAN, Ali		us_trade_csl		`ofac-50555`	2024-09-27
`Person:name`		علی مهدویان	ara	us_ofac_sdn		`ofac-50555`	2024-09-27
`Person:name`		Ali MAHDAVIAN	eng	us_ofac_sdn		`ofac-50555`	2024-09-27

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