Statements: Nematollah Hosein BABAIE

Canonical ID: NK-WrAyXbEEDKT9CEFFGSBt2w · 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`	4644b8cf34ec0f0d39abd8c27a958c77bbfcef44	us_trade_csl	`ofac-29811`	2024-05-07
`Person:name`	BABAIE, Nematollah Hosein	us_trade_csl	`ofac-29811`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-29811`	2025-05-18