Statements: Abbas Nilforoushan

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	Nilforoushan Dardashti	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:lastName`	Nilfrushan Dardashti	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:lastName`	Nilforoushan	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:lastName`	Nilforushan	eng	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:lastName`	نیلفروشان	ara	us_ofac_sdn	`ofac-39657`	2023-04-20
`Person:lastName`	Nilforushan		ca_dfatd_sema_sanctions	`ca-sema-0ab41caad0ecfceb91a9de2ea61d17f7c6476e03`	2024-08-06
`Person:lastName`	NILFOROUSHAN	eng	us_sam_exclusions	`usgsa-s4mrtyfvn`	2024-11-02
`Person:lastName`	NILFOROUSHAN DARDASHTI	eng	us_sam_exclusions	`usgsa-s4mrtyfw8`	2024-11-02
`Person:lastName`	NILFORUSHAN	eng	us_sam_exclusions	`usgsa-s4mrn6q3k`	2024-06-14
`Person:lastName`	NILFRUSHAN DARDASHTI	eng	us_sam_exclusions	`usgsa-s4mrtyfw7`	2024-11-02