Statements: MOSTAFA POORIA

Canonical ID: NK-bU3gURtQvPrPxvfJN94pQx · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:idNumber`		0074683217	eng	us_ofac_sdn		`ofac-33254`	2023-04-20
`LegalEntity:idNumber`		0074683217		tw_shtc		`tw-shtc-bf9dd65af5a07400155644e8812d867847a1f59b`	2025-08-09