Statements: Mahmoud Mohammadi DAYENI

Canonical ID: NK-hptn95ypQReT2xj8DmxAzE · 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`	55d458a466b10fab446613b832f97420699edf8c	eng	us_sam_exclusions	`usgsa-s4mr4ccdm`	2025-12-29
`Person:id`	b907915b0d6b943a7dc6c3777dc52a61e5613d9a	eng	us_ofac_sdn	`ofac-16435`	2025-06-02
`LegalEntity:id`	70f6518c4c5983adf8aa9620cc12d1909237d2af		tw_shtc	`tw-shtc-80bd0d75cf88b3d56a8a8ec64d04e673a968a9ee`	2025-07-21
`Person:id`	d74cec4357c222cdac244b12b706ebbb4256867e		us_trade_csl	`ofac-16435`	2025-12-30