Statements: Meghdad Amini

Canonical ID: NK-YSJstkRDhJjGHko6FdVx9Z · 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:lastName`	اميني		qa_nctc_sanctions	`qa-nctc-80-meghdad-amini`	2025-09-04
`Person:lastName`	Amini		qa_nctc_sanctions	`qa-nctc-80-meghdad-amini`	2025-09-04
`Person:lastName`	AMINI	eng	us_sam_exclusions	`usgsa-s4mr6gn0g`	2024-06-14
`Person:lastName`	AMINI	eng	ae_local_terrorists	`ae-lt-0b7981c404451c0047c95711b823b8beaf04dcc0`	2023-09-14
`Person:lastName`	أميني	ara	ae_local_terrorists	`ae-lt-0b7981c404451c0047c95711b823b8beaf04dcc0`	2023-09-14
`Person:lastName`	Amini	eng	us_ofac_sdn	`ofac-24533`	2023-04-20