Statements: Mohammad Javad JAFARI

Canonical ID: NK-3nGF3YLRrYoWY8Beqv95wu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mr3rdkm
LegalEntity:addressNumber 7 Daftari Tehran Irantw_shtctw-shtc-5a3be7a074e7e088e9e60d8ed3681c5cfb1a5333
Person:addressNumber 7 Daftari, Dawudieh, Shariati Avenue, Tehranengus_ofac_sdnofac-12556
Person:addressEntityaddr-37d46c1a30dbde3f1c23b9409de296b61892ccc1engus_ofac_sdnofac-12556
Person:birthDate1945engus_ofac_sdnofac-12556
Person:countryirengus_ofac_sdnofac-12556
LegalEntity:countryirtw_shtctw-shtc-5a3be7a074e7e088e9e60d8ed3681c5cfb1a5333
Person:countryirengus_sam_exclusionsusgsa-s4mr3rdkm
Person:createdAt2011-02-01engus_sam_exclusionsusgsa-s4mr3rdkm
Person:firstNameMOHAMMAD JAVADengus_sam_exclusionsusgsa-s4mr3rdkm
Person:firstNameMohammad Javadengus_ofac_sdnofac-12556
LegalEntity:id85ce43a50a662b062207f492fbf12e3ed8f510fbtw_shtctw-shtc-5a3be7a074e7e088e9e60d8ed3681c5cfb1a5333
Person:idacddaaf78800cb77d15b3838af9b2bc30da61294engus_ofac_sdnofac-12556
Person:id2f3c795b38bca11237ce6e1211c660882ca546d3engus_sam_exclusionsusgsa-s4mr3rdkm
Person:idba9c40c9fe7838be70a4d072579db0f96137fcc5us_trade_cslofac-12556
Person:lastNameJAFARIengus_ofac_sdnofac-12556
Person:lastNameJAFARIengus_sam_exclusionsusgsa-s4mr3rdkm
Person:nameMOHAMMAD JAVAD JAFARIengus_sam_exclusionsusgsa-s4mr3rdkm
Person:nameJAFARI, Mohammad Javadus_trade_cslofac-12556
LegalEntity:nameJAFARI, Mohammad Javadtw_shtctw-shtc-5a3be7a074e7e088e9e60d8ed3681c5cfb1a5333
Person:nameMohammad Javad JAFARIengus_ofac_sdnofac-12556
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-12556
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12556engus_ofac_sdnofac-12556
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdkm
LegalEntity:topicsexport.controltw_shtctw-shtc-5a3be7a074e7e088e9e60d8ed3681c5cfb1a5333
Person:topicssanctionus_trade_cslofac-12556
Person:topicssanctionengus_ofac_sdnofac-12556
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