Statements: Mohammad Reza Kazemi

Canonical ID: NK-C3coN8Np9BSf2MswtZVe66 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mohammad Reza Kazemi	eng	us_ofac_sdn	`ofac-33256`	2023-04-20
`Person:name`	KAZEMI, Mohammad Reza		us_trade_csl	`ofac-33256`	2024-05-07
`Person:name`	MOHAMMAD KAZEMI	eng	us_sam_exclusions	`usgsa-s4mrj6p4j`	2024-06-14
`Person:name`	MOHAMMAD REZA KAZEMI	eng	us_sam_exclusions	`usgsa-s4mrj69sq`	2024-06-14
`Person:name`	MOHAMMAD REZA KAZEMIAN	eng	us_sam_exclusions	`usgsa-s4mrj6p4h`	2024-06-14
`LegalEntity:name`	KAZEMI, Mohammad Reza		tw_shtc	`tw-shtc-aeebe7c0ac09485a45e970a50cbe15c6f0827eb1`	2025-08-09