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
`Organization:name`	SHAHID FAKHAR MOGHADDAM GROUP		us_trade_csl	`ofac-26574`	2024-05-07
`LegalEntity:name`	SHAHID FAKHAR MOGHADDAM GROUP		tw_shtc	`tw-shtc-1a65fb9a9c4b8350632931e0bd5c70c0db84a9df`	2025-08-09
`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
`Organization:name`	Shahid Fakhar Moghaddam Group	eng	us_ofac_sdn	`ofac-26574`	2023-04-20