Statements: Mahmoud Seif

Canonical ID: NK-X9BuXvaEGbCCVdBfXBpEYn · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohsen Sajjadinia	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`Person:alias`	Mohsen Sajjadi Nia	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`Person:alias`	Mohsen Sajaddinia	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`Person:alias`	Mahmud al-Sayf	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`Person:alias`	Mohsen Sajadinia	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`LegalEntity:alias`	SAJJADINIA, Mohsen		tw_shtc	`tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583`	2025-08-09
`LegalEntity:alias`	SAJADINIA, Mohsen		tw_shtc	`tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583`	2025-08-09
`LegalEntity:alias`	AL-SAYF, Mahmud		tw_shtc	`tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583`	2025-08-09
`LegalEntity:alias`	SAJADDINIA, Mohsen		tw_shtc	`tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583`	2025-08-09
`LegalEntity:alias`	SAJJADI NIA, Mohsen		tw_shtc	`tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583`	2025-08-09