Statements: TOURAJ GHAVIDEL

Canonical ID: NK-7h4LKw9vgmb3fMSzCrhcjh · Entity type: LegalEntity (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`		TOURAJ GHAVIDEL	eng	us_bis_denied_new		`us-bis-b7ca4dcbd57ef8e41f72ef865689013899c7822e`	2025-10-07
`LegalEntity:name`		TOURAJ GHAVIDEL		us_trade_csl		`trade-csl-a61fe401f607a19aed4fcecc242f619fe81a8fcaa6a6c14ad690e5f5`	2025-10-01