Statements: AHMED ASGHARI SHIVAEI

Canonical ID: NK-ZQPxrWRmiKxwV9sRiZfrUu · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:alias`		Ahmed Asghari Shivaei	eng	us_ofac_sdn		`ofac-29883`	2023-04-20
`LegalEntity:alias`		SHIVAEI, Ahmed Asghari		tw_shtc		`tw-shtc-7386756f83758dfe5b556b34df8cdc0d22309938`	2025-08-09