Statements: Vali Gholizadeh

Canonical ID: NK-LjBaWd7s8vdXJR4ipJS2mr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Vali Qolizadeh	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:alias`	VALI GHOLIZADEH	eng	us_sam_exclusions	`usgsa-s4mrc86lr`	2024-09-10
`Person:alias`	Mohammad Hosein Sa'idi	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:birthDate`	1970-09-11	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86lr`	2024-06-14
`Person:firstName`	Vali	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:firstName`	MOHAMMAD HOSEIN	eng	us_sam_exclusions	`usgsa-s4mrc86lr`	2024-06-14
`Person:firstName`	ولی	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:id`	18f4e1b02d29656f7d04b0390a2cd5c166662bcd	eng	us_ofac_sdn	`ofac-28685`	2024-10-11
`Person:id`	44b1d6d7f03b9610a670b3590bfd3dbdab61c9a1		us_trade_csl	`ofac-28685`	2024-05-07
`Person:id`	a53af989796dbd4266b1df2b5b3bf0c92322b87a	eng	us_sam_exclusions	`usgsa-s4mrc86lr`	2024-09-10
`Person:idNumber`	0056758472	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:lastName`	Qolizadeh	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:lastName`	SA'IDI	eng	us_sam_exclusions	`usgsa-s4mrc86lr`	2024-06-14
`Person:lastName`	قلی زاده	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:lastName`	Sa'idi	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:lastName`	Gholizadeh	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:middleName`	Hosein	eng	us_ofac_sdn	`ofac-28685`	2024-10-11
`Person:name`	ولی قلی زاده	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:name`	Vali Gholizadeh	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:name`	GHOLIZADEH, Vali		us_trade_csl	`ofac-28685`	2024-05-07
`Person:name`	MOHAMMAD HOSEIN SA'IDI	eng	us_sam_exclusions	`usgsa-s4mrc86lr`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28685	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28685`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-28685`	2024-05-07
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86lr`	2024-06-28

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