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	Lang	Source dataset	Source ID	First seen
`Person:name`	AGHA AHMADI, Mohammad		us_trade_csl	`ofac-38318`	2024-05-07
`Person:name`	MOHAMMAD AGHA AHMADI	eng	us_sam_exclusions	`usgsa-s4mrn6pwc`	2024-06-14
`Person:name`	Mohammad Agha Ahmadi	eng	us_ofac_sdn	`ofac-38318`	2023-04-20
`Person:name`	محمد آقااحمدی	ara	us_ofac_sdn	`ofac-38318`	2023-04-20
`LegalEntity:name`	AGHA AHMADI, Mohammad		tw_shtc	`tw-shtc-2b8a962609498d3e80dfd95c5e7a41590baaa450`	2025-07-21