Statements: Mohammad Agha Ahmadi

Canonical ID: NK-TpdoJ3oJV7moMe6wF6wsga · 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
`LegalEntity:id`	0566e342357109d0ddb1fd5b1b9a81cf28bf64b9	tw_shtc	`tw-shtc-2b8a962609498d3e80dfd95c5e7a41590baaa450`	2025-07-21
`Person:id`	035900a97ad190b1d6e646641fad198c4caa2133	us_trade_csl	`ofac-38318`	2026-01-06
`Person:id`	51efb9c270b37913b596c372e986db5d62ba9863	us_sam_exclusions	`usgsa-s4mrn6pwc`	2026-01-06
`Person:id`	7618b530d093a34b86e7076b7323664aba06508b	us_ofac_sdn	`ofac-38318`	2026-01-06