Statements: MANSOUR ESLAMI

Canonical ID: NK-YyND7WdPcdHejsZmVC7Gi3 · 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:name`	MANSOUR ESLAMI		ext_icij_offshoreleaks	`icijol-56094916`	2023-07-26
`LegalEntity:name`	MANSOUR ESLAMI		ext_icij_offshoreleaks	`icijol-56045616`	2023-07-26
`Person:name`	MANSOUR ESLAMI	eng	us_sam_exclusions	`usgsa-s4mr3rh32`	2024-06-14
`Person:name`	ESLAMI, Mansour		us_trade_csl	`ofac-25486`	2024-05-07
`Person:name`	Mansour Eslami	eng	us_ofac_sdn	`ofac-25486`	2023-04-20