Statements: Ali Morteza Birang

Canonical ID: NK-4WXHF6EdpUxe62PWzynoZR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehranengus_ofac_sdnofac-55018
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrwvjt3
Person:addressEntityaddr-6652c3e7c612ecf9ef826ed76d61b99706c03882engus_ofac_sdnofac-55018
Person:birthDate1978-04-16engus_ofac_sdnofac-55018
Person:countryirengus_sam_exclusionsusgsa-s4mrwvjt3
Person:countryirengus_ofac_sdnofac-55018
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjt3
Person:firstNameALI MORTEZAengus_sam_exclusionsusgsa-s4mrwvjt3
Person:firstNameAli Mortezaengus_ofac_sdnofac-55018
Person:firstNameعلی مرتصیaraus_ofac_sdnofac-55018
Person:gendermaleengus_ofac_sdnofac-55018
Person:ide681505277cc9e13962808ce5797587a40a8229cengus_ofac_sdnofac-55018
Person:id5a0d71e6f88f8b45147b544dc86a7b4d9ff85af6us_trade_cslofac-55018
Person:id8a75e75f4d2e57d387d33a6921af90a56d2b26efengus_sam_exclusionsusgsa-s4mrwvjt3
Person:idNumber1379244511engus_ofac_sdnofac-55018
Person:lastNameBirangengus_ofac_sdnofac-55018
Person:lastNameBIRANGengus_sam_exclusionsusgsa-s4mrwvjt3
Person:lastNameبی رنگaraus_ofac_sdnofac-55018
Person:nameعلی مرتصی بی رنگaraus_ofac_sdnofac-55018
Person:nameAli Morteza Birangengus_ofac_sdnofac-55018
Person:nameALI MORTEZA BIRANGengus_sam_exclusionsusgsa-s4mrwvjt3
Person:nameBIRANG, Ali Mortezaus_trade_cslofac-55018
Person:nationalityirengus_ofac_sdnofac-55018
Person:passportNumberW53642578engus_ofac_sdnofac-55018
Person:programIdUS-IRANengus_ofac_sdnofac-55018
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55018engus_ofac_sdnofac-55018
Person:topicssanctionus_trade_cslofac-55018
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjt3
Person:topicssanctionengus_ofac_sdnofac-55018
Person:uniqueEntityIdQ1RLEKRH3FM5engus_sam_exclusionsusgsa-s4mrwvjt3
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