Statements: Ebrahim Kouchakzaei

Canonical ID: Q131418713 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ebrahim Mohammad Kuchkza'i	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:alias`	Ebrahim Koochak Zaie	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:alias`	Ebrahim Kouchekzaei	eng	us_ofac_sdn	`ofac-40156`	2023-04-20
`Person:alias`	KOCHZAI Ebrahim	fra	mc_fund_freezes	`mc-freezes-39ad4892fec61099fb81c0d72194c1c6ee562bac`	2024-08-14
`Person:alias`	KOUCHAKZAEI Ebrahim	fra	mc_fund_freezes	`mc-freezes-39ad4892fec61099fb81c0d72194c1c6ee562bac`	2024-08-14
`Person:alias`	KOUCHAKZAEI Ebrahim	fra	fr_tresor_gels_avoir	`fr-ga-5083`	2023-04-20
`Person:alias`	KOCHZAI Ebrahim	fra	fr_tresor_gels_avoir	`fr-ga-5083`	2023-04-20
`Person:alias`	ابراهیم کوچزایی	fra	fr_tresor_gels_avoir	`fr-ga-5083`	2024-04-08
`Person:alias`	Ebrahim KOOCHAK ZAIE		au_dfat_sanctions	`au-dfat-7510-ebrahim-kochzaei`	2023-11-05
`Person:alias`	Ebrahim KOUCHAKZAEI		au_dfat_sanctions	`au-dfat-7510-ebrahim-kochzaei`	2023-03-25
`Person:alias`	Ebrahim KOCHZAI		au_dfat_sanctions	`au-dfat-7510-ebrahim-kochzaei`	2023-11-05
`Person:alias`	Kouchakzaei	eng	ext_us_ofac_press_releases	`Q131418713`	2025-11-03