Statements: AHMAD FORUZANDEH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw04
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw05
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r322
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw03
Person:topicssanctionengus_ofac_sdnofac-10659
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r32s
LegalEntity:topicsexport.controltw_shtctw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5
Person:topicssanctionus_trade_cslofac-10659
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