Statements: MOHAMMAD KHAZRAI SHANEIVAR

Canonical ID: NK-bfpGYynp7k9crv8YseqoC9 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	1eee1779b01c38e5bc8d59f4c5ea9be7881b700e	eng	us_bis_denied_new	`us-bis-41122843f4ada6b339ae10084126ad3464e4b8dc`	2025-10-07
`LegalEntity:id`	94cb30fbb73c984429aeace1a8ad04dd1f573813	eng	us_bis_denied	`us-bis-dddc838948a8b733118e56b23c599e6556d9ff25`	2025-10-31
`LegalEntity:id`	202e10b68792f8df774e125499cc79fb715d1e46		us_trade_csl	`trade-csl-283ed2503f61dfe82bf2ec0fefc1779c339a614c5e3b95d91605e8a5`	2025-09-01