Statements: Reza Ebrahimi

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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:name`	EBRAHIMI, Reza		tw_shtc	`tw-shtc-4db43a6b052774e7ca8de8ab9ad71af6f847c111`	2025-08-09
`Person:name`	MOHAMMAD EBRAHIMI	eng	us_sam_exclusions	`usgsa-s4mr8gm11`	2024-06-14
`Person:name`	REZA EBRAHIMI	eng	us_sam_exclusions	`usgsa-s4mr8glfw`	2024-06-14
`Person:name`	Reza Ebrahimi	eng	us_ofac_sdn	`ofac-26543`	2023-04-20