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	Lang	Source dataset	Source ID	First seen
`Person:name`	MULAVI, Ali Shams		us_trade_csl	`ofac-26592`	2024-05-07
`Person:name`	ALI SHAMS MOULAVI	eng	us_sam_exclusions	`usgsa-s4mr8j914`	2024-06-14
`Person:name`	ALI SHAMS MULAVI	eng	us_sam_exclusions	`usgsa-s4mr8j8bt`	2024-06-14
`LegalEntity:name`	MULAVI, Ali Shams		tw_shtc	`tw-shtc-da5c51f838e693ac0aed6db1e7b77f1ed8c30775`	2025-08-09
`Person:name`	Ali Shams Mulavi	eng	us_ofac_sdn	`ofac-26592`	2023-04-20