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	Lang	Source dataset	Source ID	First seen
`Person:name`	FALSAFI, Mahin		us_trade_csl	`ofac-12557`	2024-05-07
`Person:name`	MAHIN FALSAFI	eng	us_sam_exclusions	`usgsa-s4mr3rdkn`	2024-06-14
`LegalEntity:name`	FALSAFI, Mahin		tw_shtc	`tw-shtc-c2eed944c3a0c823f69476848513d5b62870877b`	2025-07-21
`Person:name`	Mahin FALSAFI	eng	us_ofac_sdn	`ofac-12557`	2023-04-20