Statements: Mohammad Vakili

Canonical ID: NK-ZAEAyR8nF3ortgfKaUvgJG · 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:name`	MOHAMMAD VAKILI	eng	us_sam_exclusions	`usgsa-s4mr8j8bc`	2024-06-14
`LegalEntity:name`	VAKILI, Mohammad		tw_shtc	`tw-shtc-c7c97d66b8088851de9856bee1f677b84588aff5`	2025-07-21
`Person:name`	VAKILI, Mohammad		us_trade_csl	`ofac-26534`	2024-05-07
`Person:name`	Mohammad Vakili	eng	ext_us_ofac_press_releases	`ofac-pr-2b8bde691e2e3d62e796a1744c534daf4a00a59a`	2025-12-31
`Person:name`	Mohammad Vakili	eng	us_ofac_sdn	`ofac-26534`	2023-04-20