Statements: HASSAN ALI MOSHIR-FATEMI

Canonical ID: NK-UzPTD5F6ApQShU488f5HJz · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	HASSAN ALI MOSHIR-FATEMI	eng	us_bis_denied_new	`us-bis-9e7734750a2d69e97560d2642c0cbe024b3022e1`	2025-10-07
`LegalEntity:name`	HASSAN ALI MOSHIR-FATEMI	eng	us_bis_denied	`us-bis-55100aaee752379161e7a2472175fc5dc429ab57`	2025-10-31
`LegalEntity:name`	HASSAN ALI MOSHIR-FATEMI		us_trade_csl	`trade-csl-974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d`	2023-04-20