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:id`	322fbbfd17a6ba2822d39030d706191ee9e8e7ee		us_trade_csl	`ofac-22525`	2024-05-07
`Person:id`	1d21122bf2c5af9b02cddfbfe949534c7b4b11f7	eng	us_ofac_sdn	`ofac-22525`	2025-06-02
`LegalEntity:id`	0b9ad52ebc99cf84b4d6f0ec37c9fc3adebaee17		tw_shtc	`tw-shtc-a4ef8f38400072672d6a21c7f665d928f5f346d9`	2025-08-09
`Person:id`	4ccf0b2f79b221a073f129fbbf3f63f4ff38e9db	eng	us_sam_exclusions	`usgsa-s4mr6hn13`	2025-04-02