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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-41122843f4ada6b339ae10084126ad3464e4b8dc`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-283ed2503f61dfe82bf2ec0fefc1779c339a614c5e3b95d91605e8a5`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-dddc838948a8b733118e56b23c599e6556d9ff25`	2025-10-31