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
Person:addressEntityaddr-dce06ff44f675631c0119bfa2ebf748ed4d8fdf9engus_ofac_sdnofac-26539
Person:aliasEsdaleh Seyfiengus_ofac_sdnofac-26539
Person:aliasAsadollah Seifyengus_ofac_sdnofac-26539
Person:birthDate1965-04-04engus_ofac_sdnofac-26539
Person:countryirengus_ofac_sdnofac-26539
Person:firstNameAsadollahengus_ofac_sdnofac-26539
Person:firstNameEsdalehengus_ofac_sdnofac-26539
Person:gendermaleengus_ofac_sdnofac-26539
Person:idc66271fe1ef34aad30e9226b43a14b1dd45b3cc3engus_ofac_sdnofac-26539
Person:idNumber1465247467engus_ofac_sdnofac-26539
Person:lastNameSeifyengus_ofac_sdnofac-26539
Person:lastNameSeifiengus_ofac_sdnofac-26539
Person:lastNameSeyfiengus_ofac_sdnofac-26539
Person:nameAsadollah Seifiengus_ofac_sdnofac-26539
Person:nationalityirengus_ofac_sdnofac-26539
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_ofac_sdnofac-26539
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