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`	2026-01-06
`Organization:id`	30fdd530b2ec8f3475292c441a63ca1e78c4f667	ext_us_ofac_press_releases	`ofac-pr-76e192b13d8cbc54bef464b81cb57fa0856c485a`	2026-01-31
`LegalEntity:id`	431144c9310cebf54e8decd3493a74f598099c3d	us_sam_exclusions	`usgsa-s4mr8glgk`	2026-01-06
`LegalEntity:id`	996a3951c2ca3b48e3521bde8324cef4b125217a	us_sam_exclusions	`usgsa-s4mr8gm1k`	2026-01-06
`Organization:id`	6eea6122f257d8d6e751b1967cfe2139db799236	us_ofac_sdn	`ofac-26574`	2026-01-06
`LegalEntity:id`	b3f897f35c3ff4465b22e5b7fdddd747b167e01f	tw_shtc	`tw-shtc-1a65fb9a9c4b8350632931e0bd5c70c0db84a9df`	2025-08-09