Statements: Shahid Fakhar Moghaddam Group

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	162724ad626e02c18507a8068c97afd47d93d645	us_trade_csl	`ofac-26574`	2024-05-07
`Organization:name`	SHAHID FAKHAR MOGHADDAM GROUP	us_trade_csl	`ofac-26574`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-26574`	2025-07-17