Statements: Abbas Nilforushan

Canonical ID: Q123760878 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abbas Nilforoushan Dardashti	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:alias`	Abbas Mortaza Nilfrushan Dardashti	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:alias`	Abbas Nilforoushan	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:alias`	Abbas Morteza Nilforoushan Abbas Morteza Nilforushan عباس نیلفروشان		ca_dfatd_sema_sanctions	`ca-sema-0ab41caad0ecfceb91a9de2ea61d17f7c6476e03`	2024-08-06
`LegalEntity:alias`	NILFOROUSHAN DARDASHTI, Abbas		tw_shtc	`tw-shtc-70448fc8462c8a15059544061c2653498137167d`	2025-08-09
`LegalEntity:alias`	NILFOROUSHAN, Abbas		tw_shtc	`tw-shtc-70448fc8462c8a15059544061c2653498137167d`	2025-08-09
`LegalEntity:alias`	NILFRUSHAN DARDASHTI, Abbas Mortaza		tw_shtc	`tw-shtc-70448fc8462c8a15059544061c2653498137167d`	2025-08-09