Statements: Ali Shams Mulavi

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	Lang	Source dataset		Source ID	First seen
`Person:alias`		Ali Shams Moulavi	eng	us_ofac_sdn		`ofac-26592`	2023-04-20
`LegalEntity:alias`		MOULAVI, Ali Shams		tw_shtc		`tw-shtc-da5c51f838e693ac0aed6db1e7b77f1ed8c30775`	2025-08-09