Statements: Amin SHOKOHI

Canonical ID: NK-RbjT6yRK2jwjQe7ToUzgwZ · 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	Source dataset	Source ID	First seen
`Person:id`	28d2067109f4c81a00b0cfa1a6a2e338f1614fca	us_trade_csl	`ofac-22952`	2026-01-06
`Person:id`	ff90d7f4ba010eda4196f1d2053dd5a1bc82ff68	us_fbi_most_wanted	`us-fbi-amin-shokohi`	2024-08-08
`Person:id`	1580e65ecb08af4bacf3384c943b1dc8aadfd185	us_sam_exclusions	`usgsa-s4mr5zwx6`	2026-01-06
`Person:id`	b10b60bc4e615ddbc4621cf3be0921855ecdbb72	us_ofac_sdn	`ofac-22952`	2026-01-06