Statements: Seyyed Zia Imani

Canonical ID: NK-fEVfNkBZWQPLg2Ukyb9iF8 · 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`		IMANI, Seyyed Zia		us_trade_csl		`ofac-30370`	2024-05-07
`Person:name`		Seyyed Zia Imani	eng	us_ofac_sdn		`ofac-30370`	2023-04-20
`Person:name`		سید ضیاء ایمانی	eng	us_ofac_sdn		`ofac-30370`	2023-04-20
`Person:name`		SEYYED ZIA IMANI	eng	us_sam_exclusions		`usgsa-s4mrfb787`	2024-06-14

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