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Canonical ID: NK-ZsbS3rDp4XQFyEkfM6Fzhj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Ahmed FORUZANDEH | eng | us_ofac_sdn | ofac-10659 | |||
Person:name | FORUZANDEH, Ahmed | us_trade_csl | ofac-10659 | ||||
Person:name | AHMED FORUZANDEH | eng | us_sam_exclusions | usgsa-s4mr3r32s | |||
Person:name | AHMAD FAYRUZI | eng | us_sam_exclusions | usgsa-s4mr3pw04 | |||
Person:name | AHMAD FOROOZANDEH | eng | us_sam_exclusions | usgsa-s4mr3pw05 | |||
Person:name | AHMAD FORUZANDEH | eng | us_sam_exclusions | usgsa-s4mr3r322 | |||
Person:name | AHMAD FRUZANDAH | eng | us_sam_exclusions | usgsa-s4mr3pw03 | |||
LegalEntity:name | FORUZANDEH, Ahmed | tw_shtc | tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5 | ||||