Statements: Morteza Ghasemi

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Morteza Ghasemi	eng	us_ofac_sdn	`ofac-27272`	2023-04-20
`Person:name`	GHASEMI, Morteza		us_trade_csl	`ofac-27272`	2024-05-07
`LegalEntity:name`	GHASEMI, Morteza		tw_shtc	`tw-shtc-e8328998f6c83dd4a8080c9d25bb3e3b4c5807a0`	2025-08-09
`Person:name`	MORTEZA GHASEMI	eng	us_sam_exclusions	`usgsa-s4mr9rtlm`	2024-06-14