Statements: Ali Agha-Ahmadi

Canonical ID: NK-Z44sHrUxoLVNGqphGpBSHG · 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:lastName`		AGHA AHMADI	eng	us_sam_exclusions		`usgsa-s4mrtyfk9`	2024-11-02
`Person:lastName`		AGHA-AHMADI	eng	us_sam_exclusions		`usgsa-s4mrn6pv5`	2024-06-14
`Person:lastName`		آقااحمدی	ara	us_ofac_sdn		`ofac-37959`	2023-04-20
`Person:lastName`		Agha Ahmadi	eng	us_ofac_sdn		`ofac-37959`	2023-04-20
`Person:lastName`		Agha-Ahmadi	eng	us_ofac_sdn		`ofac-37959`	2023-04-20

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