Statements: HOSSEIN NOSRATOLLAH VAZIRI

Canonical ID: NK-8A4eM4F8ud4prqS9K7ncTZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKUALA LUMPUR, MYSengus_sam_exclusionsusgsa-s4mrvs50q
Person:addressKUALA LUMPUR, MYSengus_sam_exclusionsusgsa-s4mr492r0
Person:address3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpurengus_ofac_sdnofac-15967
Person:addressEntityaddr-01b260377cd4d311a63d0b6e93cb7b51a4d0a16bengus_ofac_sdnofac-15967
Person:aliasAHMAD VAZIRIengus_sam_exclusionsusgsa-s4mr492r0
Person:aliasAhmad VAZIRIengus_ofac_sdnofac-15967
Person:aliasAhmed VAZIRIengus_ofac_sdnofac-15967
Person:aliasHOSSEIN NOSRATOLLAH VAZIRIengus_sam_exclusionsusgsa-s4mr492r2
Person:aliasAHMED VAZIRIengus_sam_exclusionsusgsa-s4mr492r0
Person:aliasHOSSEIN NOSRATOLLAH VAZIRIengus_sam_exclusionsusgsa-s4mr492r4
Person:birthDate1961-03-21engus_ofac_sdnofac-15967
Person:birthPlaceDamghan, Iranengus_ofac_sdnofac-15967
Person:countrymyengus_sam_exclusionsusgsa-s4mrvs50q
Person:countryirengus_ofac_sdnofac-15967
Person:countrymyengus_sam_exclusionsusgsa-s4mr492r0
Person:countrymyengus_ofac_sdnofac-15967
Person:createdAt2013-05-28engus_sam_exclusionsusgsa-s4mr492r2
Person:createdAt2013-05-28engus_sam_exclusionsusgsa-s4mr492r4
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs50q
Person:createdAt2013-05-28engus_sam_exclusionsusgsa-s4mr492r0
Person:firstNameAHMEDengus_sam_exclusionsusgsa-s4mr492r2
Person:firstNameAhmadengus_ofac_sdnofac-15967
Person:firstNameHosseinengus_ofac_sdnofac-15967
Person:firstNameAhmedengus_ofac_sdnofac-15967
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mr492r4
Person:firstNameHOSSEIN NOSRATOLLAHengus_sam_exclusionsusgsa-s4mr492r0
Person:firstNameHOSSEIN NOSRATOLLAHengus_sam_exclusionsusgsa-s4mrvs50q
Person:idb3e87e5cc19e340370cac86b121a926ef306c4c9engus_sam_exclusionsusgsa-s4mr492r0
Person:id188179f9d1632193e42427c15ac2004598d52c44engus_sam_exclusionsusgsa-s4mr492r4
Person:id0ef1b329195836fc27786ad93545e4a9ef476dbaengus_sam_exclusionsusgsa-s4mrvs50q
Person:id11ec3871d8cb5c166c147ea207605f2300d61865engus_ofac_sdnofac-15967
Person:id9e0492e61d59578370af525252892e36eface747engus_sam_exclusionsusgsa-s4mr492r2
Person:ida8507f39abb22cac52fa8b09a725054392b8fe22us_trade_cslofac-15967
Person:lastNameVAZIRIengus_sam_exclusionsusgsa-s4mr492r2
Person:lastNameVAZIRIengus_ofac_sdnofac-15967
Person:lastNameVAZIRIengus_sam_exclusionsusgsa-s4mr492r4
Person:lastNameVAZIRIengus_sam_exclusionsusgsa-s4mr492r0
Person:lastNameVAZIRIengus_sam_exclusionsusgsa-s4mrvs50q
Person:middleNameNosratollahengus_ofac_sdnofac-15967
Person:nameHossein Nosratollah VAZIRIengus_ofac_sdnofac-15967
Person:nameVAZIRI, Hossein Nosratollahus_trade_cslofac-15967
Person:nameHOSSEIN NOSRATOLLAH VAZIRIengus_sam_exclusionsusgsa-s4mrvs50q
Person:nameAHMAD VAZIRIengus_sam_exclusionsusgsa-s4mr492r4
Person:nameHOSSEIN NOSRATOLLAH VAZIRIengus_sam_exclusionsusgsa-s4mr492r0
Person:nameAHMED VAZIRIengus_sam_exclusionsusgsa-s4mr492r2
Person:nationalityirengus_ofac_sdnofac-15967
Person:passportNumberR19246338engus_ofac_sdnofac-15967
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15967engus_ofac_sdnofac-15967
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr492r0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr492r2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr492r4
Person:topicssanctionengus_ofac_sdnofac-15967
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs50q
Person:topicssanctionus_trade_cslofac-15967
Person:uniqueEntityIdRADBGMA7Q6N3engus_sam_exclusionsusgsa-s4mrvs50q
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