Statements: RAMAZANIAN SANI RAMAZAN GHOLAMREZA

Canonical ID: NK-T4xF7zKkVjjhSiviQn2X5J · 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`	d2c8c4feeb10c635c384cc898e68832772eabb82	eng	us_sam_exclusions	`usgsa-s4mrphrk8`	2024-11-02
`Person:id`	86864bb7d2a19ac3e487e87606070371642b33b7	eng	us_sam_exclusions	`usgsa-s4mrty23l`	2024-11-02
`Person:id`	d52959fa1fe4a5de2e80f5ac83d6f94f3eb20d3f	eng	us_sam_exclusions	`usgsa-s4mrty70v`	2024-11-02
`Person:id`	4e86df79660d32d44603fb4e3b2f877573a51c2a	eng	us_ofac_sdn	`ofac-41203`	2023-11-17
`Person:id`	0d0291b2a8255d00a76fffcac4a49e455fd2d3db		us_trade_csl	`ofac-41203`	2024-05-07