Statements: Ramezan Zirahi

Canonical ID: NK-GjAEVSCgQyfTMBxmrv7KXE · 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`	ZIRAHI, Ramezan		us_trade_csl	`ofac-26937`	2024-05-07
`Person:name`	Ramezan Zirahi	eng	ext_us_ofac_press_releases	`NK-GjAEVSCgQyfTMBxmrv7KXE`	2025-11-15
`Person:name`	Ramezan Zirahi	eng	us_ofac_sdn	`ofac-26937`	2023-04-20
`LegalEntity:name`	ZIRAHI, Ramezan		tw_shtc	`tw-shtc-457287c7104b4e98d0ec8f43149a2078d46a8621`	2025-07-21
`Person:name`	RAMEZAN ZIRAHI	eng	us_sam_exclusions	`usgsa-s4mr93f7c`	2024-06-14