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:alias`	Abolfazl Reza'i'	eng	us_ofac_sdn	`ofac-48679`	2024-04-18
`Person:alias`	Abolfazl Ramezanzadeh Mashkani	eng	us_ofac_sdn	`ofac-48679`	2024-04-18
`LegalEntity:alias`	MASHKANI, Abolfazl Ramezanzadeh		tw_shtc	`tw-shtc-40891c693b90f30c60d72bc8bf6e76a030603554`	2025-08-09
`LegalEntity:alias`	REZA'I', Abolfazl		tw_shtc	`tw-shtc-40891c693b90f30c60d72bc8bf6e76a030603554`	2025-08-09