Statements: Rahimreza FARGHADANI

Canonical ID: NK-d9TNXfateriorAFpcjiufm · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Rahimreza FARGHADANI	eng	us_ofac_sdn	`ofac-19251`	2023-04-20
`Person:name`	Rahim Reza Farghadani		ca_dfatd_sema_sanctions	`ca-sema-315c048850e912c0cb3346d01d90d1598c1b4116`	2024-08-06
`Person:name`	FARGHADANI, Rahimreza		us_trade_csl	`ofac-19251`	2024-05-07
`Person:name`	RAHIM REZA FARGHADANI	eng	us_sam_exclusions	`usgsa-s4mr4yzxs`	2024-06-14
`Person:name`	RAHIMREZA FARGHADANI	eng	us_sam_exclusions	`usgsa-s4mr4yztp`	2024-06-14
`LegalEntity:name`	FARGHADANI, Rahimreza		tw_shtc	`tw-shtc-ce2b1bfdddea677868c7f7ee1395cfed1903a446`	2025-08-09