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:name`	Abolfazl Ramazanzadeh Moshkani	eng	us_ofac_sdn	`ofac-48679`	2024-04-18
`Person:name`	ABOLFAZL RAMAZANZADEH MOSHKANI	eng	us_sam_exclusions	`usgsa-s4mrtl51m`	2024-09-20
`Person:name`	MOSHKANI, Abolfazl Ramazanzadeh		us_trade_csl	`ofac-48679`	2024-05-07