Statements: REZA TABIB

Canonical ID: NK-MqskXHRqHuYKUvNU74bPwi · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	REZA MOHAMMED TABIB	eng	us_bis_denied_new	`us-bis-a67f6be662d57146050ef60b22b41f5cf88015e0`	2025-10-07
`LegalEntity:name`	REZA TABIB	eng	us_bis_denied_new	`us-bis-951215f8fec78e423f7c85143d4897feefab15cd`	2025-10-07
`LegalEntity:name`	RE TABIB	eng	us_bis_denied_new	`us-bis-0d2e129e59c0490063e106da20924d874066ad00`	2025-10-07
`LegalEntity:name`	REZA MOHAMMED TABIB		us_trade_csl	`trade-csl-4814b647d89d67b0af9bbff96c6eb676ccbe10cb5153a1783687f41f`	2025-10-01
`LegalEntity:name`	REZA TABIB		us_trade_csl	`trade-csl-2b489e23b2627c01424fd9b6a79ace8700a2e758f3a87e2bb8810172`	2025-10-01
`LegalEntity:name`	RE TABIB		us_trade_csl	`trade-csl-22bfb7b5029a166ad57d0217329027c7ed512299dadba472963752da`	2025-10-01
`LegalEntity:name`	REZA MOHAMMED TABIB	eng	us_bis_denied	`us-bis-a67f6be662d57146050ef60b22b41f5cf88015e0`	2025-10-08
`LegalEntity:name`	REZA TABIB	eng	us_bis_denied	`us-bis-951215f8fec78e423f7c85143d4897feefab15cd`	2025-10-08
`LegalEntity:name`	RE TABIB	eng	us_bis_denied	`us-bis-0d2e129e59c0490063e106da20924d874066ad00`	2025-10-08