Statements: Amir A. Sardari

Canonical ID: us-sec-harm-amir-a-sardari · 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:country`	us	us_sec_harmed_investors	`us-sec-harm-amir-a-sardari`	2024-04-04
`LegalEntity:id`	69579cd5da0c64bc7afd3ad567bda71bc3f8af69	us_sec_harmed_investors	`us-sec-harm-amir-a-sardari`	2024-04-04
`LegalEntity:name`	Amir A. Sardari	us_sec_harmed_investors	`us-sec-harm-amir-a-sardari`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-amir-a-sardari`	2024-04-04