Statements: GHOLAM REZA EBRAHIMZADEH ARDAKANI

Canonical ID: NK-SEJuNptSdnCdePz4WkDFmm · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ARDAKANI, Gholamreza Ebrahimzadeh		tw_shtc	`tw-shtc-da61fbb2999bcf425155d890bc3240096d153c54`	2025-08-09
`Person:name`	ARDAKANI, Gholamreza Ebrahimzadeh		us_trade_csl	`ofac-46910`	2024-05-07
`Person:name`	Gholamreza Ebrahimzadeh Ardakani	eng	us_ofac_sdn	`ofac-46910`	2023-12-19
`Person:name`	GHOLAM REZA EBRAHIMZADEH ARDAKANI	eng	us_sam_exclusions	`usgsa-s4mrty3x0`	2024-11-02
`Person:name`	GHOLAM REZA EBRAHIMZADEH ARDAKANI	eng	us_sam_exclusions	`usgsa-s4mrty8t8`	2024-11-02
`Person:name`	GHOLAMREZA EBRAHIMZADEH ARDAKANI	eng	us_sam_exclusions	`usgsa-s4mrrmgs1`	2024-06-14
`Person:name`	GHOLAMREZA EBRAHIMZADEH ARDAKANI HOSEIN	eng	us_sam_exclusions	`usgsa-s4mrty3wz`	2024-11-02
`Person:name`	GHOLAMREZA EBRAHIMZADEH ARDAKANI HOSEIN	eng	us_sam_exclusions	`usgsa-s4mrty8t7`	2024-11-02