Statements: Morteza Ghasemi

Canonical ID: NK-m5kKDYeGrDVJn5FzJswQes · 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:lastName`		Ghaeemi	eng	us_ofac_sdn		`ofac-27272`	2023-04-20
`Person:lastName`		Ali	eng	us_ofac_sdn		`ofac-27272`	2023-04-20
`Person:lastName`		Ghasemi	eng	us_ofac_sdn		`ofac-27272`	2023-04-20
`Person:lastName`		Qasimi	eng	us_ofac_sdn		`ofac-27272`	2023-04-20
`Person:lastName`		GHASEMI	eng	us_sam_exclusions		`usgsa-s4mr9rtlm`	2024-06-14

Previous
1 - 5 of 5
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting