Statements: Mohammad Reza GHADIR ZARE ZAGHALCHI

Canonical ID: NK-7GBTmqRZUpzKNLyNB4DaUE · 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`	Mohammad Reza GHADIR ZARE ZAGHALCHI	eng	us_ofac_sdn	`ofac-55620`	2025-10-01
`Person:name`	GHADIR ZARE ZAGHALCHI, Mohammad Reza		us_trade_csl	`ofac-55620`	2025-10-01
`LegalEntity:name`	GHADIR ZARE ZAGHALCHI, Mohammad Reza		tw_shtc	`tw-shtc-c9385e179350300653efdc0b16900e64b0966dbb`	2025-12-20
`Person:name`	MOHAMMAD REZA GHADIR ZARE ZAGHALCHI	eng	us_sam_exclusions	`usgsa-s4mrx1wcj`	2025-11-22