Statements: Saad Sazeh Faraz Sharif

Canonical ID: NK-Sr9DhdqSwk5iw95h6Fzccx · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Sadid Sazeh Parvaz Sharif	eng	us_ofac_sdn	`ofac-51299`	2024-12-18
`Organization:alias`	Daria Fanavar Borhan Sharif	eng	us_ofac_sdn	`ofac-51299`	2024-12-18
`LegalEntity:alias`	Sadid Sazeh Parvaz Sharif		nz_russia_sanctions	`nz-ru-ent-427-saad-sazeh-faraz-sharif-company`	2024-08-14
`LegalEntity:alias`	Daria Fanavar Borhan Sharif		nz_russia_sanctions	`nz-ru-ent-427-saad-sazeh-faraz-sharif-company`	2024-08-14
`LegalEntity:alias`	Daria Fanavar Borhan Sharif	eng	gb_hmt_sanctions	`gb-hmt-16564`	2024-09-10
`LegalEntity:alias`	Saad Sazeh Faraz Sharif	eng	gb_hmt_sanctions	`gb-hmt-16564`	2024-09-10
`LegalEntity:alias`	Sadid Sazeh Parvaz Sharif	eng	gb_hmt_sanctions	`gb-hmt-16564`	2024-09-10
`LegalEntity:alias`	DARIA FANAVAR BORHAN SHARIF		tw_shtc	`tw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe`	2025-08-09
`LegalEntity:alias`	SADID SAZEH PARVAZ SHARIF		tw_shtc	`tw-shtc-44bb0187c5ac3dbe083cb01e11c218a9cc189ffe`	2025-08-09