Statements: GHLAMRDA RAMADANIYYAN THANI

Canonical ID: NK-ZSdPiJoZVSp4ADqSznuBTq · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	Ramadaniyyan Thani	eng	us_ofac_sdn	`ofac-41203`	2023-04-20
`Person:lastName`	رمضانیان ثانی	ara	us_ofac_sdn	`ofac-41203`	2023-04-20
`Person:lastName`	Ramezanian	eng	us_ofac_sdn	`ofac-41203`	2023-04-20
`Person:lastName`	Sani Ramazan Gholamreza	eng	us_ofac_sdn	`ofac-41203`	2023-04-20
`Person:lastName`	RAMEZANIAN SANI	eng	us_ofac_sdn	`ofac-41203`	2023-04-20
`Person:lastName`	RAMADANIYYAN THANI	eng	us_sam_exclusions	`usgsa-s4mrty23k`	2024-11-02
`Person:lastName`	RAMADANIYYAN THANI	eng	us_sam_exclusions	`usgsa-s4mrty70t`	2024-11-02
`Person:lastName`	RAMEZANIAN SANI	eng	us_sam_exclusions	`usgsa-s4mrphrk8`	2024-06-14
`Person:lastName`	SANI RAMAZAN GHOLAMREZA	eng	us_sam_exclusions	`usgsa-s4mrty23l`	2024-11-02
`Person:lastName`	SANI RAMAZAN GHOLAMREZA	eng	us_sam_exclusions	`usgsa-s4mrty70v`	2024-11-02
`Person:lastName`	RAMEZANIAN	eng	us_sam_exclusions	`usgsa-s4mrty23j`	2024-11-02
`Person:lastName`	RAMEZANIAN	eng	us_sam_exclusions	`usgsa-s4mrty70s`	2024-11-02