Statements: SAM DAVID MAHJOOBI

Canonical ID: NK-HaNznLActdfFwhbMr2XvUa · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	SAM DAVID MAHJOOBI	eng	us_bis_denied_new	`us-bis-dc49d7ae49ce66e1df322da265fcd4e3fefc75f4`	2025-10-06
`LegalEntity:name`	SAM DAVID MAHJOOBI	eng	us_bis_denied	`us-bis-12-3-2008-sam-david-mahjoobi`	2025-05-15
`LegalEntity:name`	SAM DAVID MAHJOOBI		us_trade_csl	`trade-csl-b4956d318d02f896f4dbd9612b1e7051179bac55048a5001f8af719e`	2025-10-01