Statements: Seyed Morteza Minaye Hashemi

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	HASHEMI, Seyed Morteza Minaye		us_trade_csl	`ofac-33258`	2024-05-07
`Person:name`	Morteza Hashemi	eng	qa_nctc_sanctions	`qa-nctc-81-morteza-hashemi`	2023-04-20
`Person:name`	مرتضى ميناي هاشمي	ara	qa_nctc_sanctions	`qa-nctc-81-morteza-hashemi`	2023-04-20
`Person:name`	Seyed Morteza Minaye Hashemi	eng	us_ofac_sdn	`ofac-33258`	2023-04-20
`Person:name`	سید مرتضی مینای هاشمی	eng	us_ofac_sdn	`ofac-33258`	2023-04-20
`Person:name`	SEYED MORTEZA MINAYE HASHEMI	eng	us_sam_exclusions	`usgsa-s4mrj69ss`	2024-06-14