Statements: ALI MOALEMI SARAVI

Canonical ID: NK-bqLVst28vpEnRHqZu2BFaT · 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:country`		ir	eng	us_ofac_sdn		`ofac-52943`	2025-02-24
`Person:country`		ir	eng	us_sam_exclusions		`usgsa-s4mrvt916`	2025-02-26
`Person:country`		ir	eng	us_sam_exclusions		`usgsa-s4mrvt9q4`	2025-02-26

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