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:name`	Ali Reza Nurian Ramsheh	eng	us_ofac_sdn	`ofac-48674`	2024-04-18
`Person:name`	ALI REZA NURIAN RAMSHEH	eng	us_sam_exclusions	`usgsa-s4mrtl51g`	2024-09-20
`Person:name`	RAMSHEH, Ali Reza Nurian		us_trade_csl	`ofac-48674`	2024-05-07
`LegalEntity:name`	RAMSHEH, Ali Reza Nurian		tw_shtc	`tw-shtc-6502359c2b898f4ec1661ca281b5191d314fda40`	2025-07-21