Statements: Afshin Khaji FARD

Canonical ID: NK-hgzRvuknG8tQYgFaQs3fi7 · 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
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-bdd04dee9a085eb805362fb16a53ce334cd4ecf1`	2025-07-21
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-49159`	2024-05-31
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl8xd`	2024-09-20