Statements: Abolfazl Ramazanzadeh Moshkani

Canonical ID: NK-GT9QDbvEYEUTCLZEEYLLkP · Entity type: Person (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
`Person:id`	5013f8e1296e44c0d76e902247a747b7a16b0708		us_trade_csl	`ofac-48679`	2024-05-07
`Person:id`	1a718547cded95a6aab169cb409ae2cc218b477a	eng	us_ofac_sdn	`ofac-48679`	2024-10-11
`Person:id`	b9b4b02bdab37eea333003a4c3043b8ecd6a938d	eng	us_sam_exclusions	`usgsa-s4mrtl51m`	2024-09-20