Statements: JABER REYHANI

Canonical ID: NK-4LfbDJMzFruCL9DCr2sjM4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJaber Reyhaniengus_ofac_sdnofac-45429
Person:birthDate1968-08-28engus_ofac_sdnofac-45429
Person:birthPlaceSarab, Iranengus_ofac_sdnofac-45429
Person:countryirengus_sam_exclusionsusgsa-s4mrvqqhs
Person:countryveengus_ofac_sdnofac-45429
Person:countryirengus_sam_exclusionsusgsa-s4mrvqgjc
Person:countryirengus_sam_exclusionsusgsa-s4mrvqp6s
Person:countryirengus_ofac_sdnofac-45429
Person:countryirengus_sam_exclusionsusgsa-s4mrvqhxl
Person:countryirengext_us_ofac_press_releasesNK-4LfbDJMzFruCL9DCr2sjM4
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqhs
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgjc
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhxl
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp6s
Person:firstNameJABERengus_sam_exclusionsusgsa-s4mrvqp6s
Person:firstNameJaberengus_ofac_sdnofac-45429
Person:firstNameجابرaraus_ofac_sdnofac-45429
Person:firstNameJABERengus_sam_exclusionsusgsa-s4mrvqhxl
Person:firstNameJABERengus_sam_exclusionsusgsa-s4mrvqgjc
Person:firstNameJABERengus_sam_exclusionsusgsa-s4mrvqqhs
Person:gendermaleengus_ofac_sdnofac-45429
Person:idd56efb1c21e9feef38f2f65f646fa156b1571fdbengus_sam_exclusionsusgsa-s4mrvqgjc
Person:id90b62bf15f0b8774ad82e683804a117c12d03ae7engus_sam_exclusionsusgsa-s4mrvqhxl
Person:idaf00dbd4deb95192af3d53bd0933628324702381engus_sam_exclusionsusgsa-s4mrvqp6s
Person:idc4493281107c6bce77da67661ce23c79ebe27a15engus_sam_exclusionsusgsa-s4mrvqqhs
Person:id9ed576f40203f47d7174c7ea563064ffe2aeac83us_trade_cslofac-45429
Person:idd2f1ae6841c11182a9c035c39a341ceff164cc83ext_us_ofac_press_releasesNK-4LfbDJMzFruCL9DCr2sjM4
Person:idb507123770abac44c4a56a479e1ed14a56c9a09bengus_ofac_sdnofac-45429
Person:idNumber1652948600engus_ofac_sdnofac-45429
Person:lastNameریحانیaraus_ofac_sdnofac-45429
Person:lastNameReyhaniengus_ofac_sdnofac-45429
Person:lastNameReihaniengus_ofac_sdnofac-45429
Person:lastNameREIHANIengus_sam_exclusionsusgsa-s4mrvqgjc
Person:lastNameREYHANIengus_sam_exclusionsusgsa-s4mrvqqhs
Person:lastNameREIHANIengus_sam_exclusionsusgsa-s4mrvqhxl
Person:lastNameREYHANIengus_sam_exclusionsusgsa-s4mrvqp6s
Person:nameJABER REIHANIengus_sam_exclusionsusgsa-s4mrvqgjc
Person:nameREIHANI, Jaberus_trade_cslofac-45429
Person:nameJABER REIHANIengus_sam_exclusionsusgsa-s4mrvqhxl
Person:nameJaber Reihaniengus_ofac_sdnofac-45429
Person:nameJaber Reihaniengext_us_ofac_press_releasesNK-4LfbDJMzFruCL9DCr2sjM4
Person:nameJABER REYHANIengus_sam_exclusionsusgsa-s4mrvqqhs
Person:nameJABER REYHANIengus_sam_exclusionsusgsa-s4mrvqp6s
Person:nameجابر ریحانیaraus_ofac_sdnofac-45429
Person:nationalityirengus_ofac_sdnofac-45429
Person:notes(also JABER REYHANI, JABER REYHANI)engus_sam_exclusionsusgsa-s4mrvqhxl
Person:notes(also JABER REIHANI)engus_sam_exclusionsusgsa-s4mrvqqhs
Person:notes(also JABER REIHANI)engus_sam_exclusionsusgsa-s4mrvqp6s
Person:programIdUS-IRANengus_ofac_sdnofac-45429
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45429engus_ofac_sdnofac-45429
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1820engext_us_ofac_press_releasesNK-4LfbDJMzFruCL9DCr2sjM4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqhs
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp6s
Person:topicssanctionus_trade_cslofac-45429
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgjc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhxl
Person:topicssanctionengus_ofac_sdnofac-45429
Person:uniqueEntityIdRALDU8DKTP74engus_sam_exclusionsusgsa-s4mrvqhxl
Person:uniqueEntityIdRALDU8DKTP74engus_sam_exclusionsusgsa-s4mrvqgjc
Person:uniqueEntityIdLLZ9ATJKRFH1engus_sam_exclusionsusgsa-s4mrvqp6s
Person:uniqueEntityIdLLZ9ATJKRFH1engus_sam_exclusionsusgsa-s4mrvqqhs
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