Statements: ALI SHAMS MOULAVI

Canonical ID: NK-VZjrjgdoS2qzqE3FXGKmiN · 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
`Person:id`	24d6265e6e36fedef5f9ffff9b7c9983d7f95925	us_trade_csl	`ofac-26592`	2024-05-07
`Person:name`	MULAVI, Ali Shams	us_trade_csl	`ofac-26592`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-26592`	2025-07-17