Statements: Taqi Daneshvar

Canonical ID: NK-bbWxQ34qRPMgyDxMrsgfJR · 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
`Person:lastName`		Ghaemi	eng	us_ofac_sdn		`ofac-53796`	2025-03-25
`Person:lastName`		Gha'emi	eng	us_ofac_sdn		`ofac-53796`	2025-03-25
`Person:lastName`		قائمي	ara	us_ofac_sdn		`ofac-53796`	2025-03-25
`Person:lastName`		Daneshvar	eng	us_ofac_sdn		`ofac-53796`	2025-03-25
`Person:lastName`		DANESHVAR	eng	us_sam_exclusions		`usgsa-s4mrw170s`	2025-03-30

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