Statements: Mahin FALSAFI

Canonical ID: NK-jhf3gWji474PmvNesAjdvN · 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	Source dataset	Source ID	First seen
`Person:id`	084d96a3afca608fadbec66b6611c19f6c8730bf	us_trade_csl	`ofac-12557`	2024-05-07
`Person:name`	FALSAFI, Mahin	us_trade_csl	`ofac-12557`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-12557`	2025-05-13