Statements: Mojtaba Alikhani

Canonical ID: trade-csl-4ece993a2b746b83fbb05df0855a36c6c90f1552280f0a0119ffab03 · Entity type: LegalEntity (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`	Rainbow No. 1212, Ajman Free Zone	us_trade_csl	`trade-csl-4ece993a2b746b83fbb05df0855a36c6c90f1552280f0a0119ffab03`	2024-02-28
`LegalEntity:address`	City Tower 2, Office #2004, Dubai	us_trade_csl	`trade-csl-4ece993a2b746b83fbb05df0855a36c6c90f1552280f0a0119ffab03`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-4ece993a2b746b83fbb05df0855a36c6c90f1552280f0a0119ffab03`	2023-05-27
`LegalEntity:id`	dc08c9264e8049594b0c6f7fc54231a978df95df	us_trade_csl	`trade-csl-4ece993a2b746b83fbb05df0855a36c6c90f1552280f0a0119ffab03`	2025-09-01
`LegalEntity:name`	Mojtaba Alikhani	us_trade_csl	`trade-csl-4ece993a2b746b83fbb05df0855a36c6c90f1552280f0a0119ffab03`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-4ece993a2b746b83fbb05df0855a36c6c90f1552280f0a0119ffab03`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-4ece993a2b746b83fbb05df0855a36c6c90f1552280f0a0119ffab03`	2025-09-01