Statements: Morteza Ghasemi

Canonical ID: NK-m5kKDYeGrDVJn5FzJswQes · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	GHAEEMI, Morteza		tw_shtc	`tw-shtc-e8328998f6c83dd4a8080c9d25bb3e3b4c5807a0`	2025-08-09
`LegalEntity:alias`	QASIMI, Murtadi		tw_shtc	`tw-shtc-e8328998f6c83dd4a8080c9d25bb3e3b4c5807a0`	2025-08-09
`LegalEntity:alias`	ALI, Ghasemi Morteza		tw_shtc	`tw-shtc-e8328998f6c83dd4a8080c9d25bb3e3b4c5807a0`	2025-08-09
`Person:alias`	Murtadi Qasimi	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`Person:alias`	Ghasemi Morteza Ali	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`Person:alias`	Morteza Ghaeemi	eng	us_ofac_sdn	`ofac-27272`	2023-04-20