Statements: Esmail Ahmadi-Moqaddam

Canonical ID: NK-NKt8tDd2ZbMuQezLGsgSVu · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Esmail Ahmadi-Moghadam	eng	gb_hmt_sanctions	`gb-hmt-11583`	2023-04-20
`Person:alias`	Ismael Ahmadi-Moghadam	eng	gb_hmt_sanctions	`gb-hmt-11583`	2023-04-20
`Person:alias`	اسماعیل احمدیمقدم	eng	gb_hmt_sanctions	`gb-hmt-11583`	2025-01-09
`Person:alias`	Ismael Ahmadi-Moqaddam	eng	gb_hmt_sanctions	`gb-hmt-11583`	2023-04-20
`Person:alias`	Esma'il AHMADI-MOGHADDAM	eng	us_ofac_sdn	`ofac-12762`	2023-04-20
`Person:alias`	Esma'il AHMADI-MOQADDAM	eng	us_ofac_sdn	`ofac-12762`	2023-04-20
`Person:alias`	Ismail Ahmadi MOGHADDAM	eng	us_ofac_sdn	`ofac-12762`	2023-04-20
`Person:alias`	Esmail AHMADI-MOGHADDAM	eng	us_ofac_sdn	`ofac-12762`	2023-04-20
`Person:alias`	Esameel Ahmadi MOGHADDAM	eng	us_ofac_sdn	`ofac-12762`	2023-04-20
`Person:alias`	Esma'il AHMADI MOGHADDAM	eng	us_ofac_sdn	`ofac-12762`	2023-04-20
`Person:alias`	Ismail AHMADI MOGHADAM	eng	us_ofac_sdn	`ofac-12762`	2023-04-20
`LegalEntity:alias`	AHMADI-MOGHADDAM, Esmail		tw_shtc	`tw-shtc-faf5e5921620a6ad78816daad87df482730e5484`	2025-08-09
`LegalEntity:alias`	MOGHADDAM, Esameel Ahmadi		tw_shtc	`tw-shtc-faf5e5921620a6ad78816daad87df482730e5484`	2025-08-09
`LegalEntity:alias`	AHMADI MOGHADDAM, Esma'il		tw_shtc	`tw-shtc-faf5e5921620a6ad78816daad87df482730e5484`	2025-08-09
`LegalEntity:alias`	AHMADI-MOQADDAM, Esma'il		tw_shtc	`tw-shtc-faf5e5921620a6ad78816daad87df482730e5484`	2025-08-09
`LegalEntity:alias`	MOGHADDAM, Ismail Ahmadi		tw_shtc	`tw-shtc-faf5e5921620a6ad78816daad87df482730e5484`	2025-08-09
`LegalEntity:alias`	AHMADI-MOGHADDAM, Esma'il		tw_shtc	`tw-shtc-faf5e5921620a6ad78816daad87df482730e5484`	2025-08-09
`LegalEntity:alias`	AHMADI MOGHADAM, Ismail		tw_shtc	`tw-shtc-faf5e5921620a6ad78816daad87df482730e5484`	2025-08-09

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