Statements: Hassan Zafari

Canonical ID: us-bis-export-21e9918ce1cb7eb76eb8c8fb5782a6a1d2d6795b · 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:topics`		reg.warn		us_bis_export		`us-bis-export-21e9918ce1cb7eb76eb8c8fb5782a6a1d2d6795b`	2026-02-13