Statements: Mohammed Reza Rezvanianzadeh

Canonical ID: NK-AwKGYnSLNo8USnDhCLjBWr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohammad Reza Rezvanianzadeengus_ofac_sdnofac-25660
Person:aliasMohammadreza Rezvanyanzadehengus_ofac_sdnofac-25660
Person:aliasMohammad Reza Rezvanianzadehengus_ofac_sdnofac-25660
Person:birthDate1969-12-11engus_ofac_sdnofac-25660
Person:birthPlaceArdestan, Iranengus_ofac_sdnofac-25660
Person:countryirengus_ofac_sdnofac-25660
Person:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476vx
Person:createdAt2012-12-13engus_sam_exclusionsusgsa-s4mr476vy
Person:firstNameMohammadengus_ofac_sdnofac-25660
Person:firstNameMOHAMMED REZAengus_sam_exclusionsusgsa-s4mr476vy
Person:firstNameMOHAMMED REZAengus_sam_exclusionsusgsa-s4mr476vx
Person:firstNameMohammedengus_ofac_sdnofac-25660
Person:firstNameMohammadrezaengus_ofac_sdnofac-25660
Person:gendermaleengus_ofac_sdnofac-25660
Person:idfc88cfd5c89813587d35e5f49c866d4c06e2d723engus_sam_exclusionsusgsa-s4mr476vy
Person:id671c1b72512fa91fbb0ad76d87a4415c6bb496d0engus_sam_exclusionsusgsa-s4mr476vx
Person:iddbc58d7cf34c6d12baf251de731c94702c9ae4bbus_trade_cslofac-25660
Person:id1e89f3faeb5858e9d8c3bb6c88c847afeb6b848fengus_ofac_sdnofac-25660
Person:lastNameREZVANIANZADEHengus_sam_exclusionsusgsa-s4mr476vx
Person:lastNameRezvanianzadehengus_ofac_sdnofac-25660
Person:lastNameRezvanianzadeengus_ofac_sdnofac-25660
Person:lastNameREZVANIANZADEHengus_sam_exclusionsusgsa-s4mr476vy
Person:lastNameRezvanyanzadehengus_ofac_sdnofac-25660
Person:middleNameRezaengus_ofac_sdnofac-25660
Person:nameREZVANIANZADEH, Mohammed Rezaus_trade_cslofac-25660
Person:nameMOHAMMED REZA REZVANIANZADEHengus_sam_exclusionsusgsa-s4mr476vx
Person:nameMohammed Reza Rezvanianzadehengus_ofac_sdnofac-25660
Person:nameMOHAMMED REZA REZVANIANZADEHengus_sam_exclusionsusgsa-s4mr476vy
Person:passportNumberG10506469engus_ofac_sdnofac-25660
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25660engus_ofac_sdnofac-25660
Person:topicssanctionengus_ofac_sdnofac-25660
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476vx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr476vy
Person:topicssanctionus_trade_cslofac-25660
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