Statements: Elaheh Yazdi

Canonical ID: NK-4afPXZzibDWSctB7WSjhdo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtrznw
Person:addressBozorgrah Basij She, Road Takhti Bolvar Hejrat, Square Motahhari, Town Motahhari, Boluk 1 and 2, Tehranengus_ofac_sdnofac-50557
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtxtl6
Person:addressEntityaddr-5edd62af33fb6e6e1e5c3633c672b8f15492fca2engus_ofac_sdnofac-50557
Person:aliasElaheh Yazdiabbasabadiengus_ofac_sdnofac-50557
Person:birthDate1985-04-23engus_ofac_sdnofac-50557
Person:countryirengus_ofac_sdnofac-50557
Person:countryirengus_sam_exclusionsusgsa-s4mrtxtl6
Person:countryirengus_sam_exclusionsusgsa-s4mrtrznw
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtl6
Person:createdAt2024-10-10engus_sam_exclusionsusgsa-s4mrtrznw
Person:firstNameELAHEHengus_sam_exclusionsusgsa-s4mrtxtl6
Person:firstNameالههengus_ofac_sdnofac-50557
Person:firstNameELAHEHengus_sam_exclusionsusgsa-s4mrtrznw
Person:firstNameElahehengus_ofac_sdnofac-50557
Person:genderfemaleengus_ofac_sdnofac-50557
Person:ida236d71c2af7a9d5dcda3f070286f2b0b731d9deengus_sam_exclusionsusgsa-s4mrtxtl6
Person:id25c5b1a728ebd22f6d8dd30b746975bb4afa9cf1us_trade_cslofac-50557
Person:idb2bf578a0b250d86eeef2cec3a9fca9403b0ccfcengus_ofac_sdnofac-50557
Person:id665513ae66986fe6c06b195e6f84a080c3ea2308engus_sam_exclusionsusgsa-s4mrtrznw
Person:idNumber1262121973engus_ofac_sdnofac-50557
Person:lastNameYAZDIABBASABADIengus_sam_exclusionsusgsa-s4mrtxtl6
Person:lastNameYAZDIengus_sam_exclusionsusgsa-s4mrtrznw
Person:lastNameیزدیengus_ofac_sdnofac-50557
Person:lastNameYazdiengus_ofac_sdnofac-50557
Person:lastNameYazdiabbasabadiengus_ofac_sdnofac-50557
Person:nameELAHEH YAZDIengus_sam_exclusionsusgsa-s4mrtrznw
Person:nameELAHEH YAZDIABBASABADIengus_sam_exclusionsusgsa-s4mrtxtl6
Person:nameالهه یزدیengus_ofac_sdnofac-50557
Person:nameElaheh Yazdiengus_ofac_sdnofac-50557
Person:nameYAZDI, Elahehus_trade_cslofac-50557
Person:nationalityirengus_ofac_sdnofac-50557
Person:notes(also ELAHEH YAZDIABBASABADI)engus_sam_exclusionsusgsa-s4mrtrznw
Person:notes(also ELAHEH YAZDI)engus_sam_exclusionsusgsa-s4mrtxtl6
Person:programIdUS-FORINTengus_ofac_sdnofac-50557
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50557engus_ofac_sdnofac-50557
Person:topicssanctionus_trade_cslofac-50557
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtrznw
Person:topicssanctionengus_ofac_sdnofac-50557
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtl6
Person:uniqueEntityIdFVEAXK3NYD74engus_sam_exclusionsusgsa-s4mrtxtl6
Person:uniqueEntityIdQBPHAEFG14T9engus_sam_exclusionsusgsa-s4mrtrznw
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