Statements: ABOLFAZL RAMEZANZADEH MASHKANI

Canonical ID: NK-GT9QDbvEYEUTCLZEEYLLkP · Entity type: Person (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
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxslj`	2024-11-01
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxslh`	2024-11-01
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl51m`	2024-09-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl51m`	2024-09-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxslj`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxslh`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxslj`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxslh`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl51m`	2024-09-20
`Person:firstName`	ABOLFAZL	eng	us_sam_exclusions	`usgsa-s4mrtxslh`	2024-11-01
`Person:firstName`	ABOLFAZL RAMAZANZADEH	eng	us_sam_exclusions	`usgsa-s4mrtl51m`	2024-09-20
`Person:firstName`	ABOLFAZL RAMEZANZADEH	eng	us_sam_exclusions	`usgsa-s4mrtxslj`	2024-11-01
`Person:id`	9817b1d09df3559bbcf9378204420d6489d6e7cb	eng	us_sam_exclusions	`usgsa-s4mrtxslj`	2025-07-23
`Person:id`	729f312bbf38ae7cb101887e05e6836deacb61bb	eng	us_sam_exclusions	`usgsa-s4mrtxslh`	2025-07-23
`Person:id`	2d63a5f4ca9828834449b27b48c103e0ab257623	eng	us_sam_exclusions	`usgsa-s4mrtl51m`	2025-07-23
`Person:lastName`	REZA'I'	eng	us_sam_exclusions	`usgsa-s4mrtxslh`	2024-11-01
`Person:lastName`	MOSHKANI	eng	us_sam_exclusions	`usgsa-s4mrtl51m`	2024-09-20
`Person:lastName`	MASHKANI	eng	us_sam_exclusions	`usgsa-s4mrtxslj`	2024-11-01
`Person:name`	ABOLFAZL RAMAZANZADEH MOSHKANI	eng	us_sam_exclusions	`usgsa-s4mrtl51m`	2024-09-20
`Person:name`	ABOLFAZL RAMEZANZADEH MASHKANI	eng	us_sam_exclusions	`usgsa-s4mrtxslj`	2024-11-01
`Person:name`	ABOLFAZL REZA'I'	eng	us_sam_exclusions	`usgsa-s4mrtxslh`	2024-11-01
`Person:notes`	(also ABOLFAZL RAMAZANZADEH MOSHKANI)	eng	us_sam_exclusions	`usgsa-s4mrtxslj`	2025-07-23
`Person:notes`	(also ABOLFAZL REZA'I', ABOLFAZL RAMEZANZADEH MASHKANI)	eng	us_sam_exclusions	`usgsa-s4mrtl51m`	2025-07-23
`Person:notes`	(also ABOLFAZL RAMAZANZADEH MOSHKANI)	eng	us_sam_exclusions	`usgsa-s4mrtxslh`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxslj`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxslh`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl51m`	2024-09-20
`Person:uniqueEntityId`	DP9HSXJ1PV15	eng	us_sam_exclusions	`usgsa-s4mrtxslh`	2024-12-03
`Person:uniqueEntityId`	JXJTDDTYADM1	eng	us_sam_exclusions	`usgsa-s4mrtl51m`	2025-04-02
`Person:uniqueEntityId`	DPJAUJX2NNM3	eng	us_sam_exclusions	`usgsa-s4mrtxslj`	2024-12-03

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