Statements: Farshad Ghazi

Canonical ID: NK-3kpYtPvKJw49C2AnDAmWRx · 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:id`	f1553552559c08baa517b0db6bd0e30b2758b170		ext_us_ofac_press_releases	`NK-3kpYtPvKJw49C2AnDAmWRx`	2025-11-02
`Person:id`	e5b6e368dcc5cbb732fd0dc05e24f651ec47e042	eng	us_ofac_sdn	`ofac-52823`	2025-06-02
`LegalEntity:id`	3016d5900857ff5e3c71eb77f1ca56c293dcfe3f		tw_shtc	`tw-shtc-b1ceeba88f5e548c6ad74cdc3b6949e6cf19524a`	2025-07-21
`Person:id`	dfd58fea798ba26a8a4c2822f37e262c6f65fa03	eng	us_sam_exclusions	`usgsa-s4mrvns42`	2025-02-23
`Person:id`	6fe88d51f381e177d3e2a39153abd5b655e9843e		us_trade_csl	`ofac-52823`	2025-02-06