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:id`		9436d0a82570c747f9a010e1dc93fe740274ec38		us_trade_csl		`trade-csl-974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d`	2025-09-01
`LegalEntity:id`		c607e1b1cc0509d282fa373a29ad908c986e8447	eng	us_bis_denied		`us-bis-2022-07-08-hassan-ali-moshir-fatemi`	2025-09-08