Statements: Abolfazl Ramazanzadeh Moshkani

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	Source dataset	Source ID	First seen
`Person:id`	5013f8e1296e44c0d76e902247a747b7a16b0708	us_trade_csl	`ofac-48679`	2024-05-07
`Person:name`	MOSHKANI, Abolfazl Ramazanzadeh	us_trade_csl	`ofac-48679`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-48679`	2025-07-17