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:name`	SHIVA'I, Ahmad Asghari		us_trade_csl	`ofac-29883`	2024-05-07
`Person:name`	Ahmad Asghari Shiva'i	eng	us_ofac_sdn	`ofac-29883`	2023-04-20
`Person:name`	AHMAD ASGHARI SHIVA'I	eng	us_sam_exclusions	`usgsa-s4mrdvjqc`	2024-06-14
`Person:name`	AHMED ASGHARI SHIVAEI	eng	us_sam_exclusions	`usgsa-s4mrdvm4d`	2024-06-14
`LegalEntity:name`	SHIVA'I, Ahmad Asghari		tw_shtc	`tw-shtc-7386756f83758dfe5b556b34df8cdc0d22309938`	2025-08-09