Statements: SHAHID BABAEI GROUP

Canonical ID: NK-ZNuTDcqvrzxRqdHvSSJAeK · Entity type: Organization (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
`Organization:name`	Shahid Baba'i Group	eng	us_ofac_sdn	`ofac-26553`	2023-04-20
`Organization:name`	SHAHID BABA'I GROUP		us_trade_csl	`ofac-26553`	2024-05-07
`LegalEntity:name`	SHAHID BABA'I GROUP		tw_shtc	`tw-shtc-5e1e00444da8564d10a26cbe002d2b1a638e0fd1`	2025-08-09
`LegalEntity:name`	SHAHID BABA'I GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glg1`	2024-06-14
`LegalEntity:name`	SHAHID BABAEI GROUP	eng	us_sam_exclusions	`usgsa-s4mr8gm13`	2024-06-14