Statements: Ali Agha-Ahmadi

Canonical ID: NK-Z44sHrUxoLVNGqphGpBSHG · 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:alias`		AGHA AHMADI, Ali		tw_shtc		`tw-shtc-3af02022a559408f2510048a52af2b1599d5169f`	2025-08-09
`Person:alias`		Ali Agha Ahmadi	eng	us_ofac_sdn		`ofac-37959`	2023-04-20