Statements: MUHAMMAD JAFAR QASIR

Canonical ID: NK-dHGkLDnTA4ZGKMA7r3F5eJ · 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:weakAlias`	Hossein Gholi	eng	us_ofac_sdn	`ofac-24544`	2023-04-20
`Person:weakAlias`	Shaykh Salah	eng	us_ofac_sdn	`ofac-24544`	2023-04-20
`Person:weakAlias`	Majid	eng	us_ofac_sdn	`ofac-24544`	2023-04-20
`Person:weakAlias`	Fadi	eng	us_ofac_sdn	`ofac-24544`	2023-04-20
`Person:weakAlias`	Eynaki	eng	us_ofac_sdn	`ofac-24544`	2023-04-20
`LegalEntity:weakAlias`	MAJID		tw_shtc	`tw-shtc-0478759c9293213c41b0d30d8dca83105e0203da`	2025-11-12
`LegalEntity:weakAlias`	EYNAKI		tw_shtc	`tw-shtc-0478759c9293213c41b0d30d8dca83105e0203da`	2025-11-12
`LegalEntity:weakAlias`	FADI		tw_shtc	`tw-shtc-0478759c9293213c41b0d30d8dca83105e0203da`	2025-11-12