Statements: GHOLAMREZA EYNI SARKALLEH

Canonical ID: NK-SMV5EbTJMkEJB7FBhjSpED · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Gholamreza Eyni Sarkalleh	eng	us_ofac_sdn	`ofac-49032`	2024-09-10
`Person:alias`	Gholamreza Eyni	eng	us_ofac_sdn	`ofac-49032`	2024-09-10
`LegalEntity:alias`	EYNI SARKALLEH, Gholamreza		tw_shtc	`tw-shtc-82a804f4aa1733e4aa599351c7bda90825afa1f9`	2025-08-09
`LegalEntity:alias`	EYNI, Gholamreza		tw_shtc	`tw-shtc-82a804f4aa1733e4aa599351c7bda90825afa1f9`	2025-08-09