Statements: Shahid Fakhar Moghaddam Group

Canonical ID: NK-aDbi3cLkJpJCeYdQWPFo2h · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasShahid Fakhar Moqadam Groupengus_ofac_sdnofac-26574
Organization:countryirengus_ofac_sdnofac-26574
Organization:id826ee29bbc760a476d0b19ac1f9d21c7fd39d59eengus_ofac_sdnofac-26574
Organization:nameShahid Fakhar Moghaddam Groupengus_ofac_sdnofac-26574
Organization:programIdUS-IRANengus_ofac_sdnofac-26574
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26574engus_ofac_sdnofac-26574
Organization:topicssanctionengus_ofac_sdnofac-26574
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