Statements: MOHAMMED KHALIL ZADEH

Canonical ID: NK-Ycgxkw32XAXbWmPyRjBs5w · 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`		KHALILZADEH	eng	us_sam_exclusions		`usgsa-s4mrdvjnq`	2024-06-14
`Person:lastName`		ZADEH	eng	us_sam_exclusions		`usgsa-s4mrdvm32`	2024-06-14
`Person:lastName`		KHALILZADEH	eng	us_ofac_sdn		`ofac-29815`	2023-04-20
`Person:lastName`		Zadeh	eng	us_ofac_sdn		`ofac-29815`	2023-04-20

Previous
1 - 4 of 4
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting