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
`Person:name`	Sayyed Ali Seraj Hashemi	eng	us_ofac_sdn	`ofac-49920`	2024-07-30
`Person:name`	ALI HASHEMI	eng	us_sam_exclusions	`usgsa-s4mrtxt3z`	2024-11-01
`Person:name`	SEYED ALI SERAJHASHEMI	eng	us_sam_exclusions	`usgsa-s4mrtxt40`	2024-11-01
`Person:name`	SAYYED ALI SERAJ HASHEMI	eng	us_sam_exclusions	`usgsa-s4mrtlmx1`	2024-09-21
`LegalEntity:name`	HASHEMI, Sayyed Ali Seraj		tw_shtc	`tw-shtc-5db66543e65f9e0d7e4870579084e5857d380107`	2025-08-09
`Person:name`	HASHEMI, Sayyed Ali Seraj		us_trade_csl	`ofac-49920`	2024-07-30