Statements: Mohammad Ghannadi Maragheh

Canonical ID: NK-RWLCxHd9s2RpgHhfPnD8Zu · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	MOHAMMAD GHANNADI-MARAGHEH	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-09-10
`Person:alias`	MOHAMMAD QANNADI	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-09-10
`Person:alias`	MOHAMMAD GHANNADI	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-09-10
`Person:alias`	Mohammad Ghannadi	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:alias`	Mohammad Qannadi	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:alias`	Mohammad Ghannadi-Maragheh	eng	us_ofac_sdn	`ofac-29907`	2023-04-20