Statements: EBRAHIM ESMAILI-SHAD

Canonical ID: NK-RWsyXuc3Bci9yuiTpNDvUf · 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		us_trade_csl		`trade-csl-1e0dbccd290f75ec6c977893828c248092301cbfd07525dea6379412`	2025-10-01
`LegalEntity:programId`		US-BIS-DPL	eng	us_bis_denied		`us-bis-11-5-1991-ebrahim-esmaili-shad`	2025-09-08