Statements: Mohammad Shafi Armar

Canonical ID: NK-dpsqtqzPT93SshX9osV76U · 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:firstName`		MOHAMMAD SHAFI	eng	us_sam_exclusions		`usgsa-s4mr6hn13`	2024-06-14
`Person:firstName`		Shafi	eng	us_ofac_sdn		`ofac-22525`	2023-04-20
`Person:firstName`		Mohammad Shafi	eng	us_ofac_sdn		`ofac-22525`	2023-04-20
`Person:firstName`		Mohammed Shafi	eng	us_ofac_sdn		`ofac-22525`	2023-04-20
`Person:firstName`		Safi	eng	us_ofac_sdn		`ofac-22525`	2023-04-20

Previous
1 - 5 of 5
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting