Statements: Farbod Mohseni Ahari

Canonical ID: NK-cjabHxciecMSuSNhXvsK7R · 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:name`	AHARI, Farbod Mohseni		us_trade_csl	`ofac-52824`	2025-02-06
`Person:name`	Farbod Mohseni Ahari	eng	ext_us_ofac_press_releases	`ofac-pr-ae04f90487f25bc26b0767652aa74189bbcc4b92`	2025-12-31
`Person:name`	Farbod Mohseni Ahari	eng	us_ofac_sdn	`ofac-52824`	2025-02-06
`Person:name`	فربد محسنی اهری	ara	us_ofac_sdn	`ofac-52824`	2025-02-06
`LegalEntity:name`	AHARI, Farbod Mohseni		tw_shtc	`tw-shtc-a19c002e80dc99e020fdb3d969201176287a631e`	2025-07-21
`Person:name`	FARBOD MOHSENI AHARI	eng	us_sam_exclusions	`usgsa-s4mrvns43`	2025-02-08