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: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
`Person:name`	MOSHKANI, Abolfazl Ramazanzadeh		us_trade_csl	`ofac-48679`	2024-05-07
`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