Statements: MOHAMMAD AKHUSA BAQBANI

Canonical ID: NK-LUEqp2qJtdPBtjzveEYnec · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	BAGHBANI, Gholamreza		us_trade_csl	`ofac-12788`	2024-05-07
`Person:name`	Gholamreza BAGHBANI	eng	us_ofac_sdn	`ofac-12788`	2023-04-20
`Person:name`	Gholamreza Baghbani		ar_repet	`arpet-personas-245`	2026-01-20
`Person:name`	GHOLAMREZA BAGHBANI	eng	us_sam_exclusions	`usgsa-s4mr3rn6z`	2024-06-14
`Person:name`	MOHAMMAD AKHUSA BAQBANI	eng	us_sam_exclusions	`usgsa-s4mr3rn71`	2024-06-14
`Person:name`	QOLAM REZA BAQBANI	eng	us_sam_exclusions	`usgsa-s4mr3rn70`	2024-06-14