Statements: AHMAD FORUZANDEH

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:weakAlias`	JAFARI		tw_shtc	`tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5`	2025-11-12
`Person:weakAlias`	ABU AHMAD ISHAB	eng	us_ofac_sdn	`ofac-10659`	2023-04-20
`Person:weakAlias`	JAFARI	eng	us_ofac_sdn	`ofac-10659`	2023-04-20
`Person:weakAlias`	ABU SHAHAB	eng	us_ofac_sdn	`ofac-10659`	2023-04-20