Statements: Majid Mosallat

Canonical ID: NK-dJojhimm9fj5rJdSNdNchd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMajid Moslatengus_ofac_sdnofac-53937
Person:aliasMAJID MOSLATengus_sam_exclusionsusgsa-s4mrw3mk7
Person:aliasMAJID MOSALLATengus_sam_exclusionsusgsa-s4mrw3n48
Person:birthDate1968-10-15engus_ofac_sdnofac-53937
Person:countryirengus_ofac_sdnofac-53937
Person:countryirengus_sam_exclusionsusgsa-s4mrw3mk7
Person:countryirengus_sam_exclusionsusgsa-s4mrw3n48
Person:createdAt2025-04-09engus_sam_exclusionsusgsa-s4mrw3n48
Person:createdAt2025-04-09engus_sam_exclusionsusgsa-s4mrw3mk7
Person:firstNameمجیدengus_ofac_sdnofac-53937
Person:firstNameMAJIDengus_sam_exclusionsusgsa-s4mrw3mk7
Person:firstNameMAJIDengus_sam_exclusionsusgsa-s4mrw3n48
Person:firstNameMajidengus_ofac_sdnofac-53937
Person:gendermaleengus_ofac_sdnofac-53937
Person:idfd3dfa65e44e4b1aefae7bb65392aeb3b5039644us_trade_cslofac-53937
Person:ide5968eb534b1333075762c2d697ef5133334e113engus_ofac_sdnofac-53937
Person:ide2685ac3407a09cae318b9ad623b66003ce6d331engus_sam_exclusionsusgsa-s4mrw3n48
Person:id8463eb38386d36a5f766e443ad58d30b777fd628engus_sam_exclusionsusgsa-s4mrw3mk7
Person:idNumber2291207180engus_ofac_sdnofac-53937
Person:lastNameMosallatengus_ofac_sdnofac-53937
Person:lastNameمسلطengus_ofac_sdnofac-53937
Person:lastNameMOSALLATengus_sam_exclusionsusgsa-s4mrw3mk7
Person:lastNameMoslatengus_ofac_sdnofac-53937
Person:lastNameMOSLATengus_sam_exclusionsusgsa-s4mrw3n48
Person:nameMAJID MOSLATengus_sam_exclusionsusgsa-s4mrw3n48
Person:nameMOSALLAT, Majidus_trade_cslofac-53937
Person:nameMAJID MOSALLATengus_sam_exclusionsusgsa-s4mrw3mk7
Person:nameمجید مسلطengus_ofac_sdnofac-53937
Person:nameMajid Mosallatengus_ofac_sdnofac-53937
Person:nationalityirengus_ofac_sdnofac-53937
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53937engus_ofac_sdnofac-53937
Person:topicssanctionengus_ofac_sdnofac-53937
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrw3n48
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrw3mk7
Person:topicssanctionus_trade_cslofac-53937
Person:uniqueEntityIdRS4SXHWMVG54engus_sam_exclusionsusgsa-s4mrw3mk7
Person:uniqueEntityIdRYU7LRK6CU65engus_sam_exclusionsusgsa-s4mrw3n48
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