Statements: AHMAD FORUZANDEH

Canonical ID: NK-ZsbS3rDp4XQFyEkfM6Fzhj · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ahmad FRUZANDAH	eng	us_ofac_sdn	`ofac-10659`	2023-04-20
`Person:alias`	Ahmad FORUZANDEH	eng	us_ofac_sdn	`ofac-10659`	2023-04-20
`Person:alias`	Ahmad FAYRUZI	eng	us_ofac_sdn	`ofac-10659`	2023-04-20
`Person:alias`	Ahmad FOROOZANDEH	eng	us_ofac_sdn	`ofac-10659`	2023-04-20
`LegalEntity:alias`	ABU AHMAD ISHAB		tw_shtc	`tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5`	2025-08-09
`LegalEntity:alias`	FAYRUZI, Ahmad		tw_shtc	`tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5`	2025-08-09
`LegalEntity:alias`	FRUZANDAH, Ahmad		tw_shtc	`tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5`	2025-08-09
`LegalEntity:alias`	ABU SHAHAB		tw_shtc	`tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5`	2025-08-09
`LegalEntity:alias`	FORUZANDEH, Ahmad		tw_shtc	`tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5`	2025-08-09
`LegalEntity:alias`	JAFARI		tw_shtc	`tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5`	2025-08-09
`LegalEntity:alias`	FOROOZANDEH, Ahmad		tw_shtc	`tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5`	2025-08-09