Statements: Mehdi Masoumian

Canonical ID: NK-fZrAisFDMcMhnHzKseBX49 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mehdi Masoumian	eng	ext_us_ofac_press_releases	`NK-fZrAisFDMcMhnHzKseBX49`	2025-10-29
`Person:name`	Mehdi Masoumian	eng	us_ofac_sdn	`ofac-26583`	2023-04-20
`Person:name`	MASOUMIAN, Mehdi		us_trade_csl	`ofac-26583`	2024-05-07
`Person:name`	MAHDI MASUMIAN	eng	us_sam_exclusions	`usgsa-s4mr8gm1p`	2024-06-14
`Person:name`	MEHDI MASOUMIAN	eng	us_sam_exclusions	`usgsa-s4mr8glgt`	2024-06-14
`LegalEntity:name`	MASOUMIAN, Mehdi		tw_shtc	`tw-shtc-64d2f0bbbcbc4cb1abcb5ca66574c284c4a10965`	2025-08-09