Statements: Seyed Mojtaba MOSTAFAVI

Canonical ID: NK-eogL2qNyCnH3fBs6Pj8MVr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehranengus_ofac_sdnofac-39619
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtyfv2
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrn6q34
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtyfv3
Person:addressEntityaddr-347c618f3831437f3b07d19e0eff35e47629f33eengus_ofac_sdnofac-39619
Person:aliasMORTAZAVI Mojtabaframc_fund_freezesmc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db
Person:aliasMojtaba Mortazaviengus_ofac_sdnofac-39619
Person:aliasMojtaba Mostafengus_ofac_sdnofac-39619
Person:aliasMOSTAF Mojtabafrafr_tresor_gels_avoirfr-ga-6397
Person:aliasسید مجتبی مصطفوىfrafr_tresor_gels_avoirfr-ga-6397
Person:aliasMORTAZAVI Mojtabafrafr_tresor_gels_avoirfr-ga-6397
Person:aliasSEYED MOJTABA MOSTAFAVIengus_sam_exclusionsusgsa-s4mrtyfv2
Person:aliasMOJTABA MORTAZAVIengus_sam_exclusionsusgsa-s4mrn6q34
Person:aliasMOJTABA MOSTAFengus_sam_exclusionsusgsa-s4mrn6q34
Person:aliasSEYED MOJTABA MOSTAFAVIengus_sam_exclusionsusgsa-s4mrtyfv3
Person:aliasMOSTAF Mojtabaframc_fund_freezesmc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db
Person:birthDate1987eu_fsfeu-fsf-eu-9615-93
Person:birthDate1987eu_travel_banseu-tb-logical-149339
Person:birthDate1987-04-02eu_travel_banseu-tb-logical-149339
Person:birthDate1987-04-02engus_ofac_sdnofac-39619
Person:birthDate1987-04-02frafr_tresor_gels_avoirfr-ga-6397
Person:birthDate1987-04-02eu_fsfeu-fsf-eu-9615-93
Person:birthDate1987-04-02be_fod_sanctionseu-fsf-eu-9615-93
Person:birthDate1987be_fod_sanctionseu-fsf-eu-9615-93
Person:birthDate1987-04-02framc_fund_freezesmc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db
Person:birthPlaceTehran, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-9615-93
Person:birthPlaceTéhéranfrafr_tresor_gels_avoirfr-ga-6397
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-39619
Person:birthPlaceTehran, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-149339
Person:birthPlaceTéhéran: IRANframc_fund_freezesmc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db
Person:birthPlaceTehran, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-9615-93
Person:countryireu_fsfeu-fsf-eu-9615-93
Person:countryirengus_sam_exclusionsusgsa-s4mrtyfv2
Person:countryirengus_sam_exclusionsusgsa-s4mrtyfv3
Person:countryirengus_sam_exclusionsusgsa-s4mrn6q34
Person:countryirbe_fod_sanctionseu-fsf-eu-9615-93
Person:countryirfrafr_tresor_gels_avoirfr-ga-6397
Person:countryirengus_ofac_sdnofac-39619
Person:countryireu_travel_banseu-tb-logical-149339
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfv3
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q34
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfv2
Person:firstNameSEYED MOJTABAengus_sam_exclusionsusgsa-s4mrn6q34
Person:firstNameSeyed Mojtabaengeu_fsfeu-fsf-eu-9615-93
Person:firstNameسیدengus_ofac_sdnofac-39619
Person:firstNameSeyed Mojtabaeu_travel_banseu-tb-logical-149339
Person:firstNameMojtabaeu_travel_banseu-tb-logical-149339
Person:firstNameMOJTABAengus_sam_exclusionsusgsa-s4mrtyfv3
Person:firstNameMOJTABAengus_sam_exclusionsusgsa-s4mrtyfv2
Person:firstNameSeyed Mojtabafrafr_tresor_gels_avoirfr-ga-6397
Person:firstNameMojtabaengus_ofac_sdnofac-39619
Person:firstNameSeyedengus_ofac_sdnofac-39619
Person:firstNameSeyed Mojtabaframc_fund_freezesmc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db
Person:firstNameSeyed Mojtabaengbe_fod_sanctionseu-fsf-eu-9615-93
Person:firstNameMojtabaengbe_fod_sanctionseu-fsf-eu-9615-93
Person:firstNameMojtabaengeu_fsfeu-fsf-eu-9615-93
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6397
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-9615-93
Person:gendermaleeu_travel_banseu-tb-logical-149339
Person:gendermaleframc_fund_freezesmc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db
Person:gendermaleengus_ofac_sdnofac-39619
Person:gendermalefaseu_fsfeu-fsf-eu-9615-93
Person:id8ceeed823ff554548e7a2c200a96c9a39abc96abframc_fund_freezesmc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db
Person:id2580cd986b29e34d0799476067b34d7859b5edbaengus_sam_exclusionsusgsa-s4mrn6q34
Person:id0ef71c39e37e7f4c8ea4f9d39db2f069c960630ceu_travel_banseu-tb-logical-149339
Person:idd5a97914b0cc6aa9de63301258d0e86cd4e8b947engus_ofac_sdnofac-39619
Person:id9394401d04cfba52daa01cd6cc97e45723ba6c71be_fod_sanctionseu-fsf-eu-9615-93
Person:idd8054703853e935b107af1467d2ec9bd6d2b6c2bfrafr_tresor_gels_avoirfr-ga-6397
Person:id623d08b7ae2db4a807dc335ea8d41cbff7b792e5us_trade_cslofac-39619
Person:id1c8b67ffae29a66b3762d58e0b42915d176b66f2eu_fsfeu-fsf-eu-9615-93
Person:idde58008fdfe4f791c83d489e38a8f52386c3a7d6engus_sam_exclusionsusgsa-s4mrtyfv2
Person:id52df586b9a98720faef5463232874b4380960483engus_sam_exclusionsusgsa-s4mrtyfv3
Person:idNumber0080467741eu_fsfeu-fsf-eu-9615-93
Person:idNumber0080467741be_fod_sanctionseu-fsf-eu-9615-93
Person:idNumber0080467741frafr_tresor_gels_avoirfr-ga-6397
Person:idNumber0080467741engus_ofac_sdnofac-39619
Person:lastNameMORTAZAVIengus_sam_exclusionsusgsa-s4mrtyfv2
Person:lastNameMOSTAFengus_sam_exclusionsusgsa-s4mrtyfv3
Person:lastNameMOSTAFAVIframc_fund_freezesmc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db
Person:lastNameMOSTAFAVIengus_sam_exclusionsusgsa-s4mrn6q34
Person:lastNameMOSTAFengbe_fod_sanctionseu-fsf-eu-9615-93
Person:lastNameMOSTAFAVIengbe_fod_sanctionseu-fsf-eu-9615-93
Person:lastNameMORTAZAVIengbe_fod_sanctionseu-fsf-eu-9615-93
Person:lastNameMOSTAFAVIengeu_fsfeu-fsf-eu-9615-93
Person:lastNameMOSTAFengeu_fsfeu-fsf-eu-9615-93
Person:lastNameMORTAZAVIengeu_fsfeu-fsf-eu-9615-93
Person:lastNameMOSTAFAVI frafr_tresor_gels_avoirfr-ga-6397
Person:lastNameمصطفویengus_ofac_sdnofac-39619
Person:lastNameMostafaviengus_ofac_sdnofac-39619
Person:lastNameMostafengus_ofac_sdnofac-39619
Person:lastNameMortazaviengus_ofac_sdnofac-39619
Person:lastNameMOSTAFeu_travel_banseu-tb-logical-149339
Person:lastNameMORTAZAVIeu_travel_banseu-tb-logical-149339
Person:lastNameMOSTAFAVIeu_travel_banseu-tb-logical-149339
Person:middleNameMojtabaengus_ofac_sdnofac-39619
Person:middleNameمجتبیengus_ofac_sdnofac-39619
Person:modifiedAt2025-04-08eu_fsfeu-fsf-eu-9615-93
Person:modifiedAt2023-02-20be_fod_sanctionseu-fsf-eu-9615-93
Person:nameSeyed Mojtaba MOSTAFAVIengbe_fod_sanctionseu-fsf-eu-9615-93
Person:nameSeyed Mojtaba MOSTAFAVIframc_fund_freezesmc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db
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