Statements: Shahid Fakhar Moghaddam 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	Source dataset	Source ID	First seen
`Organization:topics`	sanction	us_trade_csl	`ofac-26574`	2025-12-30
`Organization:topics`	sanction	us_ofac_sdn	`ofac-26574`	2023-04-20
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-1a65fb9a9c4b8350632931e0bd5c70c0db84a9df`	2025-08-09
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mr8glgk`	2025-12-29
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mr8gm1k`	2025-12-29