Statements: Reza Ebrahimi

Canonical ID: NK-fKtAkDSE3DZ8weo3kKAL8K · Entity type: Person (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Reza Ebrahimi	us_trade_csl	`trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c`	2023-04-20
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c`	2023-04-20
`Person:id`	7fc080be63eeaeedc4094625dd847431c216d777	us_trade_csl	`ofac-26543`	2024-05-07
`LegalEntity:id`	e547958122d3b5b47f7ae68bd3fd5c95906c341b	us_trade_csl	`trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c`	2025-05-16
`Person:name`	EBRAHIMI, Reza	us_trade_csl	`ofac-26543`	2024-05-07
`LegalEntity:name`	Mohammad Ebrahimi	us_trade_csl	`trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c`	2023-04-20
`LegalEntity:programId`	US-DOS-ISN	us_trade_csl	`trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c`	2025-05-16
`Person:topics`	sanction	us_trade_csl	`ofac-26543`	2025-07-17
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-3f265516dc6768f2c48c71c3744315a3cdf1eeb78a26ff872be7055c`	2023-08-23