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:alias`		Majid Aghaei	eng	us_ofac_sdn		`ofac-28978`	2023-04-20
`LegalEntity:alias`		AGHAEI, Majid		tw_shtc		`tw-shtc-6401fb38630b99f13946a6648f08f2278e6d3b96`	2025-08-09