Statements: Mullah Fazel M. Mazloom

Canonical ID: NK-n9UUnENJWGVysfaBMbuFN5 · 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
`LegalEntity:address`	Qatar	tw_shtc	`tw-shtc-e00fb20cd44665ae114140c6d45bbdfd5fd00029`	2025-07-21
`LegalEntity:alias`	Fazel Mohammad Mazloom	tw_shtc	`tw-shtc-e00fb20cd44665ae114140c6d45bbdfd5fd00029`	2025-07-21
`LegalEntity:alias`	Molah Fazl	tw_shtc	`tw-shtc-e00fb20cd44665ae114140c6d45bbdfd5fd00029`	2025-07-21
`LegalEntity:country`	qa	tw_shtc	`tw-shtc-e00fb20cd44665ae114140c6d45bbdfd5fd00029`	2025-07-21
`LegalEntity:id`	b58be40fbfc2b69522c6032d85c4cc1682315a6d	tw_shtc	`tw-shtc-e00fb20cd44665ae114140c6d45bbdfd5fd00029`	2025-11-12
`LegalEntity:name`	FAZL MOHAMMAD; MAZLOOM	tw_shtc	`tw-shtc-e00fb20cd44665ae114140c6d45bbdfd5fd00029`	2025-11-12
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-e00fb20cd44665ae114140c6d45bbdfd5fd00029`	2025-07-21