Statements: Abbas Gholamshahi

Canonical ID: NK-Je5wxcYjK83RTv43dbm2qT · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Abbas Gholamshahi	eng	ext_us_ofac_press_releases	`NK-Je5wxcYjK83RTv43dbm2qT`	2025-11-15
`Person:name`	Abbas Gholamshahi	eng	us_ofac_sdn	`ofac-26936`	2023-04-20
`LegalEntity:name`	GHOLAMSHAHI, Abbas		tw_shtc	`tw-shtc-3d1df3010f0aa29ee9595004a337fd478f4fac83`	2025-08-09
`Person:name`	ABBAS GHOLAMSHAHI	eng	us_sam_exclusions	`usgsa-s4mr93f7b`	2024-06-14
`Person:name`	ABBAS QOLAMSHAHI	eng	us_sam_exclusions	`usgsa-s4mr93fwx`	2024-06-14
`Person:name`	GHOLAMSHAHI, Abbas		us_trade_csl	`ofac-26936`	2024-05-07