Statements: Abolfazl Ramazanzadeh Moshkani

Canonical ID: NK-GT9QDbvEYEUTCLZEEYLLkP · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MOSHKANI, Abolfazl Ramazanzadeh		us_trade_csl	`ofac-48679`	2024-05-07
`Person:name`	Abolfazl Ramazanzadeh Moshkani	eng	ext_us_ofac_press_releases	`NK-GT9QDbvEYEUTCLZEEYLLkP`	2025-10-29
`Person:name`	Abolfazl Ramazanzadeh Moshkani	eng	us_ofac_sdn	`ofac-48679`	2024-04-18
`LegalEntity:name`	MOSHKANI, Abolfazl Ramazanzadeh		tw_shtc	`tw-shtc-40891c693b90f30c60d72bc8bf6e76a030603554`	2025-08-09
`Person:name`	ABOLFAZL REZA'I'	eng	us_sam_exclusions	`usgsa-s4mrtxslh`	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