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	eng	us_bis_denied_new	`us-bis-97a2e12481f8fbea1e1362fa9d5c6822b913c4a8`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-341f02affd0b7de3e6973ce37b689fb759bf3bfd`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-1e0dbccd290f75ec6c977893828c248092301cbfd07525dea6379412`	2025-10-01