Statements: AHMED ASGHARI SHIVAEI

Canonical ID: NK-ZQPxrWRmiKxwV9sRiZfrUu · 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`		55690718	eng	us_ofac_sdn		`ofac-29883`	2023-04-20
`LegalEntity:idNumber`		55690718		tw_shtc		`tw-shtc-7386756f83758dfe5b556b34df8cdc0d22309938`	2025-08-09