Statements: REZA PARSAEI

Canonical ID: NK-H5KQKqoFcQBKtFB7ecxS6X · 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`		Reza PARSAEI	eng	us_ofac_sdn		`ofac-16139`	2023-04-20
`Person:name`		PARSAEI, Reza		us_trade_csl		`ofac-16139`	2024-05-07
`Person:name`		REZA PARSAEI	eng	us_sam_exclusions		`usgsa-s4mr4bcwy`	2024-06-14
`Person:name`		REZA PARSAEI	eng	us_sam_exclusions		`usgsa-s4mr5cs3p`	2024-06-14
`Person:name`		REZA PARSAEI	eng	us_sam_exclusions		`usgsa-s4mr5ct8d`	2024-06-14

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