Statements: Mohammad Gholami

Canonical ID: NK-Yv8yLs4w5L2Le95Hmq6ijK · 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:idNumber`	5249398618	eng	gb_hmt_sanctions	`gb-hmt-16476`	2025-01-15
`Person:idNumber`	5249398618	eng	us_ofac_sdn	`ofac-29896`	2023-04-20
`LegalEntity:idNumber`	5249398618		tw_shtc	`tw-shtc-ee6cc1d453d6539e215b0c6988cdd4f97abcb078`	2025-07-21