Statements: Ali Danaei Kenarsari

Canonical ID: NK-2v6axx9Hw9bCftrbYaFVgc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1977-05-19engus_ofac_sdnofac-29099
Person:birthPlaceShemiran, Iranengus_ofac_sdnofac-29099
Person:countryirengus_ofac_sdnofac-29099
Person:firstNameAliengus_ofac_sdnofac-29099
Person:gendermaleengus_ofac_sdnofac-29099
Person:id3f500cf19c39632e634403815d71703d74c38fd9engus_ofac_sdnofac-29099
Person:lastNameDanaei Kenarsariengus_ofac_sdnofac-29099
Person:nameAli Danaei Kenarsariengus_ofac_sdnofac-29099
Person:nationalityirengus_ofac_sdnofac-29099
Person:passportNumberK41818536engus_ofac_sdnofac-29099
Person:programIdUS-IRANengus_ofac_sdnofac-29099
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29099engus_ofac_sdnofac-29099
Person:topicssanctionengus_ofac_sdnofac-29099
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