Statements: Ali Reza Nurian Ramsheh

Canonical ID: NK-huJngJZX4vYsgqGTWk7STb · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	1588ba0905583a0f50732b3ab0e1c2b832d3ea9b	eng	us_sam_exclusions	`usgsa-s4mrtl51g`	2025-12-29
`LegalEntity:id`	2a03653a4a7f8aadc1cbf8890df2eb48516f898a		tw_shtc	`tw-shtc-6502359c2b898f4ec1661ca281b5191d314fda40`	2025-07-21
`Person:id`	c97ca18977fe0b2a9ec5aed0c769f189f126f578		us_trade_csl	`ofac-48674`	2025-12-30
`Person:id`	fcba22e09973f297190aead721fa3a8f80ad2987	eng	us_ofac_sdn	`ofac-48674`	2025-06-02