Statements: HASSAN ALI MOSHIR-FATEMI

Canonical ID: NK-UzPTD5F6ApQShU488f5HJz · 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:address`		290 SUMMIT ROAD, WATSONVILLE, CA, US, 95076	eng	us_bis_denied		`us-bis-55100aaee752379161e7a2472175fc5dc429ab57`	2025-10-31