Statements: MAJID AGHAEI

Canonical ID: NK-YtcbF3RivZWaNCydfFtU4z · 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:id`		8e6c8fd81954bb046e914e22077e8e519e71de6b		us_trade_csl		`ofac-28978`	2024-05-07
`Person:name`		AGHA'I, Majid		us_trade_csl		`ofac-28978`	2024-05-07
`Person:topics`		sanction		us_trade_csl		`ofac-28978`	2025-07-17

Previous
1 - 3 of 3
Next

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