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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
ofac-37490
Person:
name
Azim Monzavi
eng
us_ofac_sdn
ofac-37490
2023-04-20
ofac-37490
Person:
name
عظیم منزوی
eng
us_ofac_sdn
ofac-37490
2023-04-20
ofac-37490
Person:
name
MONZAVI, Azim
us_trade_csl
ofac-37490
2024-05-07
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