Statements: Sayyed Asghar Hashemitabar

Canonical ID: NK-4b5z258iE9SF8g6yhYZ7wQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1974-08-23us_ofac_sdnofac-26573
Person:birthPlaceSabzevar, Iranengus_ofac_sdnofac-26573
Person:createdAt2019-03-22us_sam_exclusionsusgsa-s4mr8glgj
Person:firstNameSayyedengus_ofac_sdnofac-26573
Person:firstNameSAYYED ASGHARengus_sam_exclusionsusgsa-s4mr8glgj
LegalEntity:id99ca1094f29821e4de6d061f7fa1208d759c7fc7tw_shtctw-shtc-d6251933530883bedff2be914f330ad570f0ea10
Person:id6122b108696ff1db066bedc49661fd745a4efc51us_sam_exclusionsusgsa-s4mr8glgj
Person:id01513befd42e4fe500621d44e5149b47800d5c62us_trade_cslofac-26573
Person:id4ac4e1ff5de8b0b413214770887bfc8a8ec20a86us_ofac_sdnofac-26573
Person:lastNameHashemitabarengus_ofac_sdnofac-26573
Person:lastNameHASHEMITABARengus_sam_exclusionsusgsa-s4mr8glgj
Person:middleNameAsgharengus_ofac_sdnofac-26573
LegalEntity:nameHASHEMITABAR, Sayyed Asghartw_shtctw-shtc-d6251933530883bedff2be914f330ad570f0ea10
Person:nameSayyed Asghar Hashemitabarengus_ofac_sdnofac-26573
Person:nameSAYYED ASGHAR HASHEMITABARengus_sam_exclusionsusgsa-s4mr8glgj
Person:nameHASHEMITABAR, Sayyed Asgharus_trade_cslofac-26573
Person:nationalityirus_ofac_sdnofac-26573
Person:passportNumberA30439933engus_ofac_sdnofac-26573
Person:programIdUS-IRANengus_ofac_sdnofac-26573
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26573us_ofac_sdnofac-26573
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr8glgj
Person:topicssanctionus_ofac_sdnofac-26573
Person:topicssanctionus_trade_cslofac-26573
LegalEntity:topicsexport.controltw_shtctw-shtc-d6251933530883bedff2be914f330ad570f0ea10
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