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:lastName`	RAMEZANIAN SANI	eng	us_sam_exclusions	`usgsa-s4mrphrk8`	2024-06-14
`Person:lastName`	SANI RAMAZAN GHOLAMREZA	eng	us_sam_exclusions	`usgsa-s4mrty23l`	2024-11-02
`Person:lastName`	SANI RAMAZAN GHOLAMREZA	eng	us_sam_exclusions	`usgsa-s4mrty70v`	2024-11-02
`Person:lastName`	Ramezanian	eng	us_ofac_sdn	`ofac-41203`	2023-04-20
`Person:lastName`	رمضانیان ثانی	eng	us_ofac_sdn	`ofac-41203`	2023-04-20
`Person:lastName`	RAMEZANIAN SANI	eng	us_ofac_sdn	`ofac-41203`	2023-04-20
`Person:lastName`	Sani Ramazan Gholamreza	eng	us_ofac_sdn	`ofac-41203`	2023-04-20
`Person:lastName`	Ramadaniyyan Thani	eng	us_ofac_sdn	`ofac-41203`	2023-04-20