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
`LegalEntity:name`	GHAZI, Farshad		tw_shtc	`tw-shtc-b1ceeba88f5e548c6ad74cdc3b6949e6cf19524a`	2025-07-21
`Person:name`	GHAZI, Farshad		us_trade_csl	`ofac-52823`	2025-02-06
`Person:name`	FARSHAD GHAZI	eng	us_sam_exclusions	`usgsa-s4mrvns42`	2025-02-08
`Person:name`	Farshad Ghazi	eng	us_ofac_sdn	`ofac-52823`	2025-02-06
`Person:name`	فرشاد غازی	ara	us_ofac_sdn	`ofac-52823`	2025-02-06