Statements: MAHMOUD HAGHSHENO KASHANI

Canonical ID: NK-X68rFusN3biSFeuJuvi55m · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MAHMOUD HAGHSHENO KASHANI	eng	us_bis_denied_new	`us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e`	2025-10-07
`LegalEntity:name`	MIKE KASHANI	eng	us_bis_denied_new	`us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929`	2025-10-07
`LegalEntity:name`	MAHMOUD HAGHSHENO KASHANI	eng	us_bis_denied	`us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e`	2025-10-08
`LegalEntity:name`	MIKE KASHANI	eng	us_bis_denied	`us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929`	2025-10-08
`LegalEntity:name`	MAHMOUD HAGHSHENO KASHANI		us_trade_csl	`trade-csl-c035eba7b1e2adad186ba076cc343228d84066533d25efa16000e004`	2025-10-01
`LegalEntity:name`	MIKE KASHANI		us_trade_csl	`trade-csl-e572472189b468a182aeacccbdfa0937e316e1a7bc960542c155532d`	2025-10-01