Statements: Shahid Fakhar Moghaddam Group

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr8glgk`	2024-06-14
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8glgk`	2024-06-14
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8gm1k`	2024-06-14
`LegalEntity:id`	068db17c912e3e63c4a448a29db6b64401b4ba78	eng	us_sam_exclusions	`usgsa-s4mr8gm1k`	2025-07-23
`LegalEntity:id`	2e2d4d0d43919223f0a6ea4f3430d5b084d69959	eng	us_sam_exclusions	`usgsa-s4mr8glgk`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8gm1k`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8glgk`	2024-06-28
`LegalEntity:uniqueEntityId`	DGTKWK6GM191	eng	us_sam_exclusions	`usgsa-s4mr8glgk`	2024-12-03
`LegalEntity:uniqueEntityId`	DFVTWCXDE5H8	eng	us_sam_exclusions	`usgsa-s4mr8gm1k`	2024-12-03