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:lastName`		Mashkani	eng	us_ofac_sdn		`ofac-48679`	2024-04-18
`Person:lastName`		Reza'i'	eng	us_ofac_sdn		`ofac-48679`	2024-04-18
`Person:lastName`		Moshkani	eng	us_ofac_sdn		`ofac-48679`	2024-04-18
`Person:lastName`		MOSHKANI	eng	us_sam_exclusions		`usgsa-s4mrtl51m`	2024-09-20

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