Statements: MOHAMMAD KHAZRAI SHANEIVAR

Canonical ID: NK-bfpGYynp7k9crv8YseqoC9 · Entity type: LegalEntity (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
`LegalEntity:address`		16 UDINE COURT, RICHMOND HILL ONTARIO, L4C8C6	eng	us_bis_denied		`us-bis-41122843f4ada6b339ae10084126ad3464e4b8dc`	2025-10-08