Statements: Alireza Amin

Canonical ID: NK-TNKzRWx3nWs4XDA5TStThK · 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:id`	6ec1d800dcbbda2cc6ba2711d10b2813860dc066		us_trade_csl	`ofac-29544`	2024-05-07
`Person:id`	6878532fd1943a5342236f0e7ca3ecce8bd44118	eng	us_sam_exclusions	`usgsa-s4mrdlx0h`	2024-06-28
`Person:id`	30a0f54418efdca3acc76fea434b479a9d3ebd82	eng	us_ofac_sdn	`ofac-29544`	2025-06-02