Statements: Mohammad Moazzami GOUDARZI

Canonical ID: NK-UrteqRie4HkgNSXbbq3wVs · 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`	GOUDARZI, Mohammad Moazzami		us_trade_csl	`ofac-45020`	2024-05-07
`Person:name`	MOHAMMAD MOAZZAMI GOUDARZI	eng	us_sam_exclusions	`usgsa-s4mrqxdzr`	2024-06-14
`Person:name`	Mohammad Moazzami GOUDARZI	eng	us_ofac_sdn	`ofac-45020`	2023-09-15
`Person:name`	محمد معظمی گودرزی	eng	us_ofac_sdn	`ofac-45020`	2023-09-15