Statements: ASADOLLAH SEIFY

Canonical ID: NK-3xujxdVDEHqa7wzos5mfCH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPasdaran Golestan 4 P 73 Vahed 6, Tehranengus_ofac_sdnofac-26539
LegalEntity:addressPasdaran Golestan 4 P 73 Vahed 6 Tehran Irantw_shtctw-shtc-fe09f01f19599517d4d061a0715b676932511aeb
Person:addressEntityaddr-dce06ff44f675631c0119bfa2ebf748ed4d8fdf9engus_ofac_sdnofac-26539
LegalEntity:aliasSEIFY, Asadollahtw_shtctw-shtc-fe09f01f19599517d4d061a0715b676932511aeb
Person:aliasEsdaleh Seyfiengus_ofac_sdnofac-26539
Person:aliasAsadollah Seifyengus_ofac_sdnofac-26539
LegalEntity:aliasSEYFI, Esdalehtw_shtctw-shtc-fe09f01f19599517d4d061a0715b676932511aeb
Person:birthDate1965-04-04engus_ofac_sdnofac-26539
Person:countryirengus_ofac_sdnofac-26539
Person:createdAt2015-01-26engus_sam_exclusionsusgsa-s4mr4jhgp
Person:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j90s
Person:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j8bj
Person:createdAt2015-01-26engus_sam_exclusionsusgsa-s4mr4jhgm
Person:createdAt2019-03-28engus_sam_exclusionsusgsa-s4mr8j90r
Person:createdAt2015-01-26engus_sam_exclusionsusgsa-s4mr4jhgk
Person:firstNameESDALEHengus_sam_exclusionsusgsa-s4mr4jhgp
Person:firstNameASADOLLAHengus_sam_exclusionsusgsa-s4mr4jhgm
Person:firstNameESDALEHengus_sam_exclusionsusgsa-s4mr8j90s
Person:firstNameASADOLLAHengus_sam_exclusionsusgsa-s4mr8j90r
Person:firstNameEsdalehengus_ofac_sdnofac-26539
Person:firstNameAsadollahengus_ofac_sdnofac-26539
Person:firstNameASADOLLAHengus_sam_exclusionsusgsa-s4mr4jhgk
Person:firstNameASADOLLAHengus_sam_exclusionsusgsa-s4mr8j8bj
Person:gendermaleengus_ofac_sdnofac-26539
Person:id5ad3cf5bf3e6faedb70efb2a1812b3ffbd1b42a6engus_sam_exclusionsusgsa-s4mr8j8bj
Person:id54e4cc79852e289b36ea812e2dd6350a1d736584engus_sam_exclusionsusgsa-s4mr4jhgk
Person:idc66271fe1ef34aad30e9226b43a14b1dd45b3cc3engus_ofac_sdnofac-26539
LegalEntity:id227ba0fd3a74401a2d3481d9e889b1898e7ad49btw_shtctw-shtc-fe09f01f19599517d4d061a0715b676932511aeb
Person:idd726581a4c3419a3e0dfe774bcfa069814b4d037us_trade_cslofac-26539
Person:idb33563637753362ceb26e9fe77796b03c21a19d2engus_sam_exclusionsusgsa-s4mr4jhgp
Person:id8b0e76d8152d80223fcbb60218be59b988be9347engus_sam_exclusionsusgsa-s4mr8j90s
Person:idf5e3fed7835822766577b104967aa2a9ec96743dengus_sam_exclusionsusgsa-s4mr4jhgm
Person:id50949baf6ea62531261263ddc1d98e907b1c4c11engus_sam_exclusionsusgsa-s4mr8j90r
LegalEntity:idNumber1465247467tw_shtctw-shtc-fe09f01f19599517d4d061a0715b676932511aeb
Person:idNumber1465247467engus_ofac_sdnofac-26539
Person:lastNameSAYFIengus_sam_exclusionsusgsa-s4mr4jhgp
Person:lastNameSEIFIengus_sam_exclusionsusgsa-s4mr4jhgk
Person:lastNameSEIFYengus_sam_exclusionsusgsa-s4mr4jhgm
Person:lastNameSeifyengus_ofac_sdnofac-26539
Person:lastNameSeyfiengus_ofac_sdnofac-26539
Person:lastNameSeifiengus_ofac_sdnofac-26539
Person:lastNameSEIFIengus_sam_exclusionsusgsa-s4mr8j8bj
Person:lastNameSEIFYengus_sam_exclusionsusgsa-s4mr8j90r
Person:lastNameSEYFIengus_sam_exclusionsusgsa-s4mr8j90s
LegalEntity:nameSEIFI, Asadollahtw_shtctw-shtc-fe09f01f19599517d4d061a0715b676932511aeb
Person:nameASADOLLAH SEIFYengus_sam_exclusionsusgsa-s4mr4jhgm
Person:nameASADOLLAH SEIFYengus_sam_exclusionsusgsa-s4mr8j90r
Person:nameESDALEH SAYFIengus_sam_exclusionsusgsa-s4mr4jhgp
Person:nameASADOLLAH SEIFIengus_sam_exclusionsusgsa-s4mr8j8bj
Person:nameESDALEH SEYFIengus_sam_exclusionsusgsa-s4mr8j90s
Person:nameASADOLLAH SEIFIengus_sam_exclusionsusgsa-s4mr4jhgk
Person:nameSEIFI, Asadollahus_trade_cslofac-26539
Person:nameAsadollah Seifiengus_ofac_sdnofac-26539
Person:nationalityirengus_ofac_sdnofac-26539
Person:notes(also ASADOLLAH SEIFI)engus_sam_exclusionsusgsa-s4mr4jhgm
Person:notes(also ASADOLLAH SEIFY, ESDALEH SEYFI)engus_sam_exclusionsusgsa-s4mr8j8bj
Person:notes(also ASADOLLAH SEIFY, ESDALEH SAYFI)engus_sam_exclusionsusgsa-s4mr4jhgk
Person:notes(also ASADOLLAH SEIFI)engus_sam_exclusionsusgsa-s4mr8j90s
Person:notes(also ASADOLLAH SEIFI)engus_sam_exclusionsusgsa-s4mr8j90r
Person:notes(also ASADOLLAH SEIFI)engus_sam_exclusionsusgsa-s4mr4jhgp
Person:passportNumberP61246374engus_ofac_sdnofac-26539
Person:programIdUS-IRANengus_ofac_sdnofac-26539
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26539engus_ofac_sdnofac-26539
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8j90s
LegalEntity:topicsexport.controltw_shtctw-shtc-fe09f01f19599517d4d061a0715b676932511aeb
Person:topicssanctionus_trade_cslofac-26539
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8j90r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4jhgm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8j8bj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4jhgp
Person:topicssanctionengus_ofac_sdnofac-26539
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4jhgk
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