Statements: Abbas Yousefnejad

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abbas Yusuf Nezhad	eng	us_ofac_sdn	`ofac-53832`	2025-04-01
`Person:alias`	Abbas Yusofnezhad	eng	us_ofac_sdn	`ofac-53832`	2025-04-01
`Person:alias`	Abbas Yousef Nejad	eng	us_ofac_sdn	`ofac-53832`	2025-04-01
`Person:alias`	Abbas Yusofnezhad Shulami	eng	us_ofac_sdn	`ofac-53832`	2025-04-01
`Person:alias`	Abbas Yosefnejad	eng	us_ofac_sdn	`ofac-53832`	2025-04-01
`LegalEntity:alias`	YOUSEF NEJAD, Abbas		tw_shtc	`tw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e`	2025-09-17
`LegalEntity:alias`	YOSEFNEJAD, Abbas		tw_shtc	`tw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e`	2025-09-17
`LegalEntity:alias`	SHULAMI, Abbas Yusofnezhad		tw_shtc	`tw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e`	2025-09-17
`LegalEntity:alias`	YUSOFNEZHAD, Abbas		tw_shtc	`tw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e`	2025-09-17
`LegalEntity:alias`	YUSUF NEZHAD, Abbas		tw_shtc	`tw-shtc-8d4750e4c9a3fffbacdb03b1efadc8e52ef8980e`	2025-09-17