Statements: SEYED RAZI MIR MOHAMMAD ALI

Canonical ID: NK-ayBSQyRCKAQFuow5MuCStE · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MIR MOHAMMAD ALI, Seyyed Reza		us_trade_csl	`ofac-49691`	2024-06-25
`Person:name`	Seyyed Reza Mir Mohammad Ali	eng	us_ofac_sdn	`ofac-49691`	2024-06-25
`Person:name`	سيد رضى مير محمد علي	ara	us_ofac_sdn	`ofac-49691`	2024-06-25
`Person:name`	SEYED RAZI MIR MOHAMMAD ALI	eng	us_sam_exclusions	`usgsa-s4mrtxt2t`	2024-11-01
`Person:name`	SEYYED REZA MIR MOHAMMAD ALI	eng	us_sam_exclusions	`usgsa-s4mrtl99s`	2024-09-20
`LegalEntity:name`	MIR MOHAMMAD ALI, Seyyed Reza		tw_shtc	`tw-shtc-0a034d2f08d96ffd31b2102e4771f5d0e39f42ab`	2025-08-09