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
`LegalEntity:name`	EINI SARKALLEH, Gholamreza		tw_shtc	`tw-shtc-82a804f4aa1733e4aa599351c7bda90825afa1f9`	2025-08-09
`Person:name`	Gholamreza Eini Sarkalleh	eng	us_ofac_sdn	`ofac-49032`	2024-09-10
`Person:name`	غلامرضا عینی سرکله	ara	us_ofac_sdn	`ofac-49032`	2024-09-10
`Person:name`	EINI SARKALLEH, Gholamreza		us_trade_csl	`ofac-49032`	2024-09-10
`Person:name`	GHOLAMREZA EINI SARKALLEH	eng	us_sam_exclusions	`usgsa-s4mrtl8vy`	2024-09-20
`Person:name`	GHOLAMREZA EYNI	eng	us_sam_exclusions	`usgsa-s4mrtxst6`	2024-11-01
`Person:name`	GHOLAMREZA EYNI SARKALLEH	eng	us_sam_exclusions	`usgsa-s4mrtxtl0`	2024-11-01