Statements: MAHIN MOJTAHEDZADEH TOUSSI

Canonical ID: NK-aVyphuC7BpZ22ykyekpneF · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MAHIN TOUSSI MOJTAHEDZADEH	eng	us_bis_denied_new	`us-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925`	2025-10-07
`LegalEntity:name`	MAHIN MOJTAHEDZADEH TOUSSI	eng	us_bis_denied_new	`us-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11`	2025-10-07
`LegalEntity:name`	MAHIN TOUSSI MOJTAHEDZADEH	eng	us_bis_denied	`us-bis-f7b8d17280a9bb5c0489fcf69940a37f298b375c`	2025-10-31
`LegalEntity:name`	MAHIN MOJTAHEDZADEH TOUSSI	eng	us_bis_denied	`us-bis-6eb53b8acc9a2289fc4ad4dcb5c505742be0ae6a`	2025-10-31
`LegalEntity:name`	MAHIN TOUSSI MOJTAHEDZADEH		us_trade_csl	`trade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f`	2023-04-20
`LegalEntity:name`	MAHIN MOJTAHEDZADEH TOUSSI		us_trade_csl	`trade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014`	2023-04-20