Statements: HOSEIN RAZI MUSAVI

Canonical ID: NK-TexkgjndkDYv84pBt4utoU · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:alias`		Hosein Razi MUSAVI	eng	us_ofac_sdn		`ofac-12117`	2023-04-20
`LegalEntity:alias`		MUSAVI, Hosein Razi		tw_shtc		`tw-shtc-02c92e743f18ed516a59d5d2708c204d42809061`	2025-08-09