Statements: Ali Asghar Abutalebi

Canonical ID: NK-GATTm3Py3RbkRkVravyCLy · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ali Asghar Abutalebi	eng	us_ofac_sdn	`ofac-48651`	2024-04-18
`LegalEntity:name`	ABUTALEBI, Ali Asghar		tw_shtc	`tw-shtc-f215874665f08a55cd06c4d1028c5e10bb9b2281`	2025-08-09
`Person:name`	ABUTALEBI, Ali Asghar		us_trade_csl	`ofac-48651`	2024-05-07
`Person:name`	ALI ASGHAR ABOUTALEBI	eng	us_sam_exclusions	`usgsa-s4mrtxskh`	2024-11-01
`Person:name`	ALI ASGHAR ABU TALEBI	eng	us_sam_exclusions	`usgsa-s4mrtxsl7`	2024-11-01
`Person:name`	ALI ASGHAR ABUTALEBI	eng	us_sam_exclusions	`usgsa-s4mrtl50s`	2024-09-20