Statements: Mohammad Yazdi

Canonical ID: Q3318972 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200220.aspxext_us_ofac_press_releasesofac-pr-fbaae5a61db7b40f618092c7c6cad6a3625bfef9
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm912ext_us_ofac_press_releasesofac-pr-fbaae5a61db7b40f618092c7c6cad6a3625bfef9
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28542us_ofac_sdnofac-28542
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