Statements: Moslem MOEIN

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	Source dataset	Source ID	First seen
`Person:id`	16dfa464d52310a2d8333b7ab4eef9522d2fef94	us_trade_csl	`ofac-40299`	2024-05-07
`Person:name`	MOEIN, Moslem	us_trade_csl	`ofac-40299`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-40299`	2025-06-15