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:name`	MAHMOUD MOHAMMADI DAYENI	eng	us_sam_exclusions	`usgsa-s4mr4ccdm`	2024-06-14
`Person:name`	Mahmoud Mohammadi DAYENI	eng	us_ofac_sdn	`ofac-16435`	2023-04-20
`LegalEntity:name`	DAYENI, Mahmoud Mohammadi		tw_shtc	`tw-shtc-80bd0d75cf88b3d56a8a8ec64d04e673a968a9ee`	2025-07-21
`Person:name`	DAYENI, Mahmoud Mohammadi		us_trade_csl	`ofac-16435`	2024-05-07