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:firstName`	ESMA'IL	eng	us_sam_exclusions	`usgsa-s4mr6z8cv`	2024-06-14
`Person:firstName`	MOSTAFA	eng	us_sam_exclusions	`usgsa-s4mr6z8gd`	2024-06-14
`Person:firstName`	Esma’il Razavi (Mostafa Mohajeri)	eng	qa_nctc_sanctions	`qa-nctc-45-esma-il-razavi-mostafa-mohajeri`	2023-04-20
`Person:firstName`	العميد/ إسماعيل رضوي	ara	qa_nctc_sanctions	`qa-nctc-45-esma-il-razavi-mostafa-mohajeri`	2023-04-20
`Person:firstName`	Esma'il	eng	us_ofac_sdn	`ofac-25476`	2023-04-20
`Person:firstName`	Mostafa	eng	us_ofac_sdn	`ofac-25476`	2023-04-20