Statements: SHAHID FAKHAR MOQADAM GROUP

Canonical ID: NK-aDbi3cLkJpJCeYdQWPFo2h · 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
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr8glgk`	2024-06-14
`LegalEntity:createdAt`	2019-03-22		us_sam_exclusions	`usgsa-s4mr8glgk`	2024-06-14
`LegalEntity:createdAt`	2019-03-22		us_sam_exclusions	`usgsa-s4mr8gm1k`	2024-06-14
`LegalEntity:id`	996a3951c2ca3b48e3521bde8324cef4b125217a		us_sam_exclusions	`usgsa-s4mr8gm1k`	2026-01-06
`LegalEntity:id`	431144c9310cebf54e8decd3493a74f598099c3d		us_sam_exclusions	`usgsa-s4mr8glgk`	2026-01-06
`LegalEntity:name`	SHAHID FAKHAR MOGHADDAM GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glgk`	2024-06-14
`LegalEntity:name`	SHAHID FAKHAR MOQADAM GROUP	eng	us_sam_exclusions	`usgsa-s4mr8gm1k`	2024-06-14
`LegalEntity:notes`	(also SHAHID FAKHAR MOGHADDAM GROUP)	eng	us_sam_exclusions	`usgsa-s4mr8gm1k`	2025-07-23
`LegalEntity:notes`	(also SHAHID FAKHAR MOQADAM GROUP)	eng	us_sam_exclusions	`usgsa-s4mr8glgk`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8gm1k`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8glgk`	2025-12-29
`LegalEntity:uniqueEntityId`	DGTKWK6GM191	eng	us_sam_exclusions	`usgsa-s4mr8glgk`	2024-12-03
`LegalEntity:uniqueEntityId`	DFVTWCXDE5H8	eng	us_sam_exclusions	`usgsa-s4mr8gm1k`	2024-12-03