Statements: Forough Modarres Fathi

Canonical ID: NK-jvrxwGdxomUqcCopCMJX6D · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Forough Modarres Fathi	eng	us_ofac_press_releases	`ofac-pr-7abc65ea905f5c7fafa30a5bdacea9385b46f5fd`	2025-09-05
`Person:name`	MODARRES FATHI, Forough		us_trade_csl	`ofac-54030`	2025-04-29
`Person:name`	FOROUGH MODARRES FATHI	eng	us_sam_exclusions	`usgsa-s4mrw7749`	2025-05-01
`Person:name`	Forough Modarres Fathi	eng	us_ofac_sdn	`ofac-54030`	2025-04-29
`LegalEntity:name`	MODARRES FATHI, Forough		tw_shtc	`tw-shtc-31f4a71c749000267f9102e4413c53900c3f5ba6`	2025-09-17