Statements: Ahmad Shafahi

Canonical ID: NK-mzMurrz8wJQahwjahCWoB6 · 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:address`	SISTAN AND BALUCHISTAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtyfv1`	2024-11-02
`Person:address`	SISTAN AND BALUCHISTAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrn6q33`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn6q33`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfv1`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfv1`	2024-11-02
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q33`	2024-06-14
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtyfv1`	2024-11-02
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrn6q33`	2024-06-14
`Person:id`	0d5687b7db00ebe78a17baa4c2de60da815b4ace	eng	us_sam_exclusions	`usgsa-s4mrn6q33`	2025-07-23
`Person:id`	558df1e0c6c27047588e4d3bdabc69ec21e6c95c	eng	us_sam_exclusions	`usgsa-s4mrtyfv1`	2025-07-23
`Person:lastName`	SHAFA'I	eng	us_sam_exclusions	`usgsa-s4mrtyfv1`	2024-11-02
`Person:lastName`	SHAFAHI	eng	us_sam_exclusions	`usgsa-s4mrn6q33`	2024-06-14
`Person:name`	AHMAD SHAFAHI	eng	us_sam_exclusions	`usgsa-s4mrn6q33`	2024-06-14
`Person:name`	AHMAD SHAFA'I	eng	us_sam_exclusions	`usgsa-s4mrtyfv1`	2024-11-02
`Person:notes`	(also AHMAD SHAFA'I)	eng	us_sam_exclusions	`usgsa-s4mrn6q33`	2025-07-23
`Person:notes`	(also AHMAD SHAFAHI)	eng	us_sam_exclusions	`usgsa-s4mrtyfv1`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q33`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfv1`	2024-11-02
`Person:uniqueEntityId`	R3JHEDL28CA9	eng	us_sam_exclusions	`usgsa-s4mrn6q33`	2024-12-03
`Person:uniqueEntityId`	SD7JEJJXG4H9	eng	us_sam_exclusions	`usgsa-s4mrtyfv1`	2024-12-03

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