Statements: AMIR HOSSEIN NICKAEIN RAVARI

Canonical ID: NK-XyEMvas6h64swJWCQAtsZs · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:idNumber`		4480046429		tw_shtc		`tw-shtc-83252a67e30facff55f2860a78e70f9084a7e49b`	2025-08-09
`Person:idNumber`		4480046429	eng	us_ofac_sdn		`ofac-38420`	2023-04-20