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Canonical ID: NK-FPKnbeviPwGppoxuouTFcL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | REZA AMIDI | eng | us_bis_denied_new | us-bis-4ca33287a04691387411584ad04f9eacf4632e89 | |||
LegalEntity:name | REZA AMIDI | us_trade_csl | trade-csl-5989e8cd7c558ca28084ce5f386898c8433d2c9aeaa6d63da1b9fa64 | ||||
Person:name | AMIDI, Reza | us_trade_csl | ofac-16438 | ||||
LegalEntity:name | AMIDI, Reza | tw_shtc | tw-shtc-c4c093f8b99775d119ec62c21aa43ed08b03c1a7 | ||||
Person:name | Reza AMIDI | eng | us_ofac_sdn | ofac-16438 | |||
Person:name | REZA AMIDI | eng | us_sam_exclusions | usgsa-s4mr4ccdw | |||
LegalEntity:name | REZA AMIDI | eng | us_bis_denied | us-bis-4ca33287a04691387411584ad04f9eacf4632e89 | |||