Statements: Naser Bateni

Canonical ID: NK-j5K6L49dACvzMVyhW9oMqB · 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:firstName`	NASER	eng	us_sam_exclusions	`usgsa-s4mr3rhb0`	2024-06-14
`Person:firstName`	Naser	eng	us_ofac_sdn	`ofac-25487`	2023-04-20
`Person:firstName`	Nasser	fra	fr_tresor_gels_avoir	`fr-ga-8527`	2025-09-29
`Person:firstName`	Naser	fra	mc_fund_freezes	`mc-freezes-32b829a65eae35e82d5860973aace6ab17598770`	2025-10-03