Statements: MAHMOUD AMINI

Canonical ID: NK-hobhM5Z6snoKEkZSS4kdGd · Entity type: LegalEntity (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:topics`	sanction	eng	us_bis_denied	`us-bis-7575430c1d2db6296e5236a41efb2d0e59dbe661`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-3c22b97fe5e8efd3a51cf54e8f98144f45bd11b9`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-db42cfb5ecaef41d94abfbe2db50ae629b694d6d`	2025-10-31