Statements: GHOLAM HOSSEIN GHEIB PARVAR

Canonical ID: NK-ZuBRVL3nScNKSmoiQ37Uda · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	PARVAR Holamkhosein Heib		ua_nsdc_sanctions	`ua-nsdc-30941-parvar-golamhosejn-gejb`	2025-06-30
`Person:alias`	PARVAR Holamkhosein Heib		ua_nsdc_sanctions	`ua-nsdc-30670-parvar-golamhosejn-gejb`	2025-06-30
`Person:alias`	PARVAR Holamkhosein Heib		ua_nsdc_sanctions	`ua-nsdc-30424-parvar-golamhosejn-gejb`	2025-06-30
`LegalEntity:alias`	GHEIB PARVAR, Gholam Hossein		tw_shtc	`tw-shtc-2c740f1b54b44c9aa47b7c2921bb6d2ce7bf16cb`	2025-08-09
`LegalEntity:alias`	GHEYBPARVAR, Gholam Hossein		tw_shtc	`tw-shtc-2c740f1b54b44c9aa47b7c2921bb6d2ce7bf16cb`	2025-08-09
`LegalEntity:alias`	GHEYB PARVAR, Gholam Hossein		tw_shtc	`tw-shtc-2c740f1b54b44c9aa47b7c2921bb6d2ce7bf16cb`	2025-08-09
`Person:alias`	Gholam Hossein Gheib Parvar	eng	us_ofac_sdn	`ofac-44924`	2023-09-15
`Person:alias`	Gholam Hossein Gheyb Parvar	eng	us_ofac_sdn	`ofac-44924`	2023-09-15
`Person:alias`	Gholam Hossein Gheybparvar	eng	us_ofac_sdn	`ofac-44924`	2023-09-15