Statements: Rahimreza FARGHADANI

Canonical ID: NK-d9TNXfateriorAFpcjiufm · 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`	FARGHADANI	eng	us_sam_exclusions	`usgsa-s4mr4yzxs`	2024-06-14
`Person:lastName`	FARGHADANI	eng	us_sam_exclusions	`usgsa-s4mr4yztp`	2024-06-14
`Person:lastName`	Farghadani		ca_dfatd_sema_sanctions	`ca-sema-315c048850e912c0cb3346d01d90d1598c1b4116`	2024-08-06
`Person:lastName`	FARGHADANI	eng	us_ofac_sdn	`ofac-19251`	2023-04-20