Statements: SAYYED MOHAMMAD MASNAYI NAJIBI

Canonical ID: NK-4E8D2DNpBaCVKKhV6db68N · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSeyyed Mohammad Masnaei Najibiengus_ofac_sdnofac-49672
Person:aliasSayyed Mohammad Masnayi Najibiengus_ofac_sdnofac-49672
Person:aliasCan Yilmazengus_ofac_sdnofac-49672
Person:birthDate1974-09-11engus_ofac_sdnofac-49672
Person:countryirengus_ofac_sdnofac-49672
Person:countrytrengus_ofac_sdnofac-49672
Person:firstNameSeyyed Mohammad Mosanna'iengus_ofac_sdnofac-49672
Person:firstNameCanengus_ofac_sdnofac-49672
Person:firstNameSeyyed Mohammad Masnaeiengus_ofac_sdnofac-49672
Person:firstNameسید محمدaraus_ofac_sdnofac-49672
Person:firstNameSayyed Mohammad Masnayiengus_ofac_sdnofac-49672
Person:gendermaleengus_ofac_sdnofac-49672
Person:idad67410f3a47cde5dc63f0bdf01dd10c8e14c7eaengus_ofac_sdnofac-49672
Person:idNumber1372111883engus_ofac_sdnofac-49672
Person:idNumber13167145446engus_ofac_sdnofac-49672
Person:lastNameمثنایی نجیبیaraus_ofac_sdnofac-49672
Person:lastNameYilmazengus_ofac_sdnofac-49672
Person:lastNameNajibiengus_ofac_sdnofac-49672
Person:nameسید محمد مثنایی نجیبیaraus_ofac_sdnofac-49672
Person:nameSeyyed Mohammad Mosanna'i Najibiengus_ofac_sdnofac-49672
Person:nationalityirengus_ofac_sdnofac-49672
Person:passportNumberU23145839engus_ofac_sdnofac-49672
Person:passportNumberV52954918engus_ofac_sdnofac-49672
Person:programIdUS-IRANengus_ofac_sdnofac-49672
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49672engus_ofac_sdnofac-49672
Person:topicssanctionengus_ofac_sdnofac-49672
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