Statements: NEMAT HOSSEIN BABAEI

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`	c8e8456d0c0e35ee1b2dabfada7d5590905faf3c	us_sam_exclusions	`usgsa-s4mrdvm2y`	2026-01-06
`Person:id`	7d44b2b8958789ccd631c376d84f01c21eb628a3	us_sam_exclusions	`usgsa-s4mrdvjnl`	2026-01-06
`Person:id`	4644b8cf34ec0f0d39abd8c27a958c77bbfcef44	us_trade_csl	`ofac-29811`	2026-01-06
`Person:id`	eba870e3346cb970b26db26d4a89840a4ecf063e	us_ofac_sdn	`ofac-29811`	2026-01-06