Statements: Mehdi Farshchi

Canonical ID: NK-jTjXdAZ5PpZ3BEcrDRWFQn · 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`	Mehdi Farshchi	eng	ext_us_ofac_press_releases	`NK-jTjXdAZ5PpZ3BEcrDRWFQn`	2025-11-02
`Person:name`	Mehdi Farshchi	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`LegalEntity:name`	FARSHCHI, Mehdi		tw_shtc	`tw-shtc-6c965cc330673565f44bcf3f1d10cc50248b6ed7`	2025-12-20
`Person:name`	FARSHCHI, Mehdi		us_trade_csl	`ofac-55284`	2025-10-01