Statements: MOSLEM MO'IN

Canonical ID: NK-cbyzZF4fx5nKhQsUoxVzJX · 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:address`	KERMANSHAH, IRN	eng	us_sam_exclusions	`usgsa-s4mrtyg12`	2024-11-02
`Person:address`	KERMANSHAH, IRN	eng	us_sam_exclusions	`usgsa-s4mrnf95x`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrnf95x`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyg12`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyg12`	2024-11-02
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf95x`	2024-06-14
`Person:firstName`	MOSLEM	eng	us_sam_exclusions	`usgsa-s4mrtyg12`	2024-11-02
`Person:firstName`	MOSLEM	eng	us_sam_exclusions	`usgsa-s4mrnf95x`	2024-06-14
`Person:id`	3342377e97f423fc1b17c2edc539d0137c7865d4	eng	us_sam_exclusions	`usgsa-s4mrnf95x`	2025-07-23
`Person:id`	dd80f9a33a22bd959028881285080d46f7e003f0	eng	us_sam_exclusions	`usgsa-s4mrtyg12`	2025-07-23
`Person:lastName`	MO'IN	eng	us_sam_exclusions	`usgsa-s4mrtyg12`	2024-11-02
`Person:lastName`	MOEIN	eng	us_sam_exclusions	`usgsa-s4mrnf95x`	2024-06-14
`Person:name`	MOSLEM MOEIN	eng	us_sam_exclusions	`usgsa-s4mrnf95x`	2024-06-14
`Person:name`	MOSLEM MO'IN	eng	us_sam_exclusions	`usgsa-s4mrtyg12`	2024-11-02
`Person:notes`	(also MOSLEM MO'IN)	eng	us_sam_exclusions	`usgsa-s4mrnf95x`	2025-07-23
`Person:notes`	(also MOSLEM MOEIN)	eng	us_sam_exclusions	`usgsa-s4mrtyg12`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf95x`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyg12`	2024-11-02
`Person:uniqueEntityId`	V54TWML3KDQ8	eng	us_sam_exclusions	`usgsa-s4mrnf95x`	2024-12-03
`Person:uniqueEntityId`	STGVG8XFDH16	eng	us_sam_exclusions	`usgsa-s4mrtyg12`	2024-12-03

Previous
1 - 20 of 20
Next