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:name`	GHOLAMREZA RAMEZANIAN SANI	eng	us_sam_exclusions	`usgsa-s4mrphrk8`	2024-06-14
`Person:name`	RAMAZANIAN SANI RAMAZAN GHOLAMREZA	eng	us_sam_exclusions	`usgsa-s4mrty23l`	2024-11-02
`Person:name`	RAMAZANIAN SANI RAMAZAN GHOLAMREZA	eng	us_sam_exclusions	`usgsa-s4mrty70v`	2024-11-02
`Person:name`	Gholamreza RAMEZANIAN SANI	eng	us_ofac_sdn	`ofac-41203`	2023-04-20
`Person:name`	غلامرضا رمضانیان ثانی	eng	us_ofac_sdn	`ofac-41203`	2023-04-20
`Person:name`	RAMEZANIAN SANI, Gholamreza		us_trade_csl	`ofac-41203`	2024-05-07