Statements: ESMA'IL RAZAVI

Canonical ID: NK-kAAHzvWsfooHgWyezFgTuW · 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:alias`		MOSTAFA MOHAJERI	eng	us_sam_exclusions		`usgsa-s4mr6z8cv`	2024-09-10
`Person:alias`		ESMA'IL RAZAVI	eng	us_sam_exclusions		`usgsa-s4mr6z8gd`	2024-09-10
`Person:alias`		Mostafa Mohajeri	eng	us_ofac_sdn		`ofac-25476`	2023-04-20

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