Statements: Ahmad Noroozi

Canonical ID: NK-VRz8UxVmWT9xwpAmahL2k7 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	NOROUZI Ahmad	fra	mc_fund_freezes	`mc-freezes-609dd82b518a1dc6add7f0fb856143821a7b04e2`	2024-12-13
`Person:alias`	NEWROUZI Ahmad	fra	mc_fund_freezes	`mc-freezes-609dd82b518a1dc6add7f0fb856143821a7b04e2`	2024-12-13
`Person:alias`	NAWROUZI Ahmad	fra	mc_fund_freezes	`mc-freezes-609dd82b518a1dc6add7f0fb856143821a7b04e2`	2024-12-13
`Person:alias`	NAWROUZI Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-6367`	2023-04-20
`Person:alias`	NEWROUZI Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-6367`	2023-04-20
`Person:alias`	NOROUZI Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-6367`	2023-04-20
`Person:alias`	Ahmad Norouzi	eng	us_ofac_sdn	`ofac-39896`	2023-04-20