Statements: Habib Shahsavari

Canonical ID: NK-cK7ALNfC3dxGjmGdHPZk9s · 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	Source dataset	Source ID	First seen
`Person:country`	ir	ca_dfatd_sema_sanctions	`ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5`	2024-08-06
`Person:country`	ir	us_ofac_sdn	`ofac-41216`	2023-04-20
`Person:country`	ir	us_sam_exclusions	`usgsa-s4mrphrk9`	2024-06-14
`LegalEntity:country`	ir	tw_shtc	`tw-shtc-dbf8236be41f013e6d260c0c44dbc9e17598495e`	2025-07-21