Statements: GHASEM NABIPOUR

Canonical ID: NK-YYUJ69CqG62LxtSAZv43sF · 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
`LegalEntity:notes`	TO CORRECT TDO DATE	eng	us_bis_denied_new	`us-bis-43bd2d16a639d812347deb1e0f409c6b69006ede`	2025-10-07
`LegalEntity:notes`	TO CORRECT TDO DATE	eng	us_bis_denied_new	`us-bis-8f9db6547c18ca632d3a3877e622394c15250d34`	2025-10-07
`LegalEntity:notes`	TO CORRECT TDO DATE		us_trade_csl	`trade-csl-ed0f16ad7545b1a65b432fcdd400f8fb6e67a446552d18be212a8d1b`	2025-10-01
`Person:notes`	(also GHASEM NABI POUR)	eng	us_sam_exclusions	`usgsa-s4mr3rh2p`	2025-07-23