Statements: RUHOLLAH AZIMI

Canonical ID: NK-QSegn2fijb7P3EBhQFtAgP · 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
`LegalEntity:idNumber`	0793640271		tw_shtc	`tw-shtc-035a78f2c49dcc3e5c0af073eb4b3ffb5711672c`	2025-08-09
`Person:idNumber`	4697	eng	us_ofac_sdn	`ofac-42741`	2023-06-01
`Person:idNumber`	0793640271	eng	us_ofac_sdn	`ofac-42741`	2023-06-01