Statements: Seyyed Reza Ghasemi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Seyyed Reza Ghasemi	eng	us_ofac_sdn	`ofac-22690`	2023-04-20
`Person:name`	SEYYED REZA GHASEMI	eng	us_sam_exclusions	`usgsa-s4mr6hn27`	2024-06-14
`Person:name`	GHASEMI, Seyyed Reza		us_trade_csl	`ofac-22690`	2024-05-07
`Person:name`	Seyyed Reza Ghasemi	eng	ext_us_ofac_press_releases	`ofac-pr-dbe14d95fd65dacc1499dfe6f672022118707e87`	2025-12-31
`LegalEntity:name`	GHASEMI, Seyyed Reza		tw_shtc	`tw-shtc-d32bd84d023fe882e375602e1db58e82db680c48`	2025-08-09