Statements: Mohsen Alikhani

Canonical ID: NK-gHsqVDePu69bvRVqJJahQ9 · 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`	MOHSEN ALIKHANI	eng	us_sam_exclusions	`usgsa-s4mrfb786`	2024-06-14
`Person:name`	ALIKHANI, Mohsen		us_trade_csl	`ofac-30369`	2024-05-07
`Person:name`	محسن علیخانی	ara	us_ofac_sdn	`ofac-30369`	2023-04-20
`Person:name`	Mohsen Alikhani	eng	us_ofac_sdn	`ofac-30369`	2023-04-20
`LegalEntity:name`	ALIKHANI, Mohsen		tw_shtc	`tw-shtc-b6c80032cebfad912570c4564726ab051fd79c99`	2025-07-21