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	Lang	Source dataset		Source ID	First seen
`Person:idNumber`		1263617549	eng	us_ofac_sdn		`ofac-48679`	2024-04-18
`LegalEntity:idNumber`		1263617549		tw_shtc		`tw-shtc-40891c693b90f30c60d72bc8bf6e76a030603554`	2025-08-09