Statements: Esma'il Razavi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	0cf8d81472f5a8dbda719b9e5626627e1c3c3328	eng	us_sam_exclusions	`usgsa-s4mr6z8gd`	2024-09-10
`Person:id`	d1b6134e9f4b817485fd2e59d48eab16fdf02aaa		ae_local_terrorists	`ae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e`	2023-09-14
`Person:id`	f05999acde4349f60c6c0d0653b6dab0a75e1a14		us_trade_csl	`ofac-25476`	2024-05-07
`Person:id`	5e1b1de203111786f67c76d55e89e1eb9055364a		qa_nctc_sanctions	`qa-nctc-45-esma-il-razavi-mostafa-mohajeri`	2023-07-15
`Person:id`	d1239237621aa9bb6245fc84e79f762b22f16c7e	eng	us_ofac_sdn	`ofac-25476`	2023-04-20