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:lastName`		SHIVA'I	eng	us_sam_exclusions		`usgsa-s4mrdvjqc`	2024-06-14
`Person:lastName`		SHIVAEI	eng	us_sam_exclusions		`usgsa-s4mrdvm4d`	2024-06-14
`Person:lastName`		Shiva'i	eng	us_ofac_sdn		`ofac-29883`	2023-04-20
`Person:lastName`		Shivaei	eng	us_ofac_sdn		`ofac-29883`	2023-04-20

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