Statements: Gholamreza Montazami

Canonical ID: NK-8um686YBAZVsQLRYnoKREC · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MONTAZAMI, Gholamreza		tw_shtc	`tw-shtc-4c781e24954f3d6a827e7f24f11476053a57441d`	2025-07-21
`Person:name`	GHOLAMREZA MONTAZAMI	eng	us_sam_exclusions	`usgsa-s4mr88hv6`	2024-06-14
`Person:name`	MONTAZAMI, Gholamreza		us_trade_csl	`ofac-26386`	2024-05-07
`Person:name`	Gholamreza Montazami	eng	us_ofac_sdn	`ofac-26386`	2023-04-20