Statements: SEYED ALI SERAJHASHEMI

Canonical ID: NK-eeSXmbv6NVbYjqbHgxBTqy · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	SERAJHASHEMI, Seyed Ali		tw_shtc	`tw-shtc-5db66543e65f9e0d7e4870579084e5857d380107`	2025-08-09
`LegalEntity:alias`	HASHEMI, Ali		tw_shtc	`tw-shtc-5db66543e65f9e0d7e4870579084e5857d380107`	2025-08-09
`Person:alias`	Seyed Ali Serajhashemi	eng	us_ofac_sdn	`ofac-49920`	2024-07-30
`Person:alias`	Ali Hashemi	eng	us_ofac_sdn	`ofac-49920`	2024-07-30