Statements: SEYED REZA MOUSAVIFAR

Canonical ID: NK-T2ecn5Pokd5gJVC6FvEQPs · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MUSAVIFAR, Sayyed Reza		tw_shtc	`tw-shtc-2b476a67fc1696486d1ecca74987a8b5a98027d2`	2025-08-09
`Person:name`	MUSAVIFAR, Sayyed Reza		us_trade_csl	`ofac-28686`	2024-05-07
`Person:name`	Sayyed Reza Musavifar	eng	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:name`	سید رضا موسوی فر	ara	us_ofac_sdn	`ofac-28686`	2023-04-20
`Person:name`	SAYYED REZA MUSAVIFAR	eng	us_sam_exclusions	`usgsa-s4mrc6xfy`	2024-06-14
`Person:name`	SEYED REZA MOUSAVIFAR	eng	us_sam_exclusions	`usgsa-s4mrc86mn`	2024-06-14