Statements: Forough Modarres Fathi

Canonical ID: NK-jvrxwGdxomUqcCopCMJX6D · 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:topics`	sanction		us_trade_csl	`ofac-54030`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54030`	2025-04-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-31f4a71c749000267f9102e4413c53900c3f5ba6`	2025-09-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw7749`	2025-05-01