Statements: HAMIDREZA MALAKOTIPOUR

Canonical ID: NK-4dtWJEN358vaZPxpCvu6z3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasMALKOTIPOUR, Hamid Rezatw_shtctw-shtc-8fba28e04dc30bcfb7bc149b2b69db2ce0e7e6ed
Person:aliasHamidreza MALAKOTIPOURengus_ofac_sdnofac-16532
LegalEntity:aliasMALAKOTIPOUR, Hamid Rezatw_shtctw-shtc-8fba28e04dc30bcfb7bc149b2b69db2ce0e7e6ed
Person:aliasHamid Reza MALAKOUTIPOURengus_ofac_sdnofac-16532
Person:aliasHamid Reza MALAKOTIPOURengus_ofac_sdnofac-16532
LegalEntity:aliasMALAKOTIPOUR, Hamidrezatw_shtctw-shtc-8fba28e04dc30bcfb7bc149b2b69db2ce0e7e6ed
Person:aliasHamid Reza MALAKUTIPURengus_ofac_sdnofac-16532
Person:aliasHamid Reza MALKOTIPOURengus_ofac_sdnofac-16532
LegalEntity:aliasMALAKOUTIPOUR, Hamid Rezatw_shtctw-shtc-8fba28e04dc30bcfb7bc149b2b69db2ce0e7e6ed
LegalEntity:aliasMALAKUTIPUR, Hamid Rezatw_shtctw-shtc-8fba28e04dc30bcfb7bc149b2b69db2ce0e7e6ed
Person:birthDate1960-10-18engus_ofac_sdnofac-16532
Person:countryirengus_ofac_sdnofac-16532
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cx9y
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxb6
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxb0
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxb8
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxb4
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxb2
Person:firstNameHAMID REZAengus_sam_exclusionsusgsa-s4mr4cxb4
Person:firstNameHamid Rezaengus_ofac_sdnofac-16532
Person:firstNameHAMIDREZAengus_sam_exclusionsusgsa-s4mr4cx9y
Person:firstNameHAMID REZAengus_sam_exclusionsusgsa-s4mr4cxb8
Person:firstNameHAMID REZAengus_sam_exclusionsusgsa-s4mr4cxb6
Person:firstNameHAMID REZAengus_sam_exclusionsusgsa-s4mr4cxb2
Person:firstNameHAMIDREZAengus_sam_exclusionsusgsa-s4mr4cxb0
Person:firstNameHamidrezaengus_ofac_sdnofac-16532
Person:idf1907140d1b290b9ee9cdb999a0327e4bbeb7189engus_sam_exclusionsusgsa-s4mr4cxb8
Person:id2a52574db9922f83b6a88339b7be890eed5bca98engus_sam_exclusionsusgsa-s4mr4cxb6
Person:id8a3b34b15ac7ea7e24aea29991cd3959c24c25dfengus_sam_exclusionsusgsa-s4mr4cxb2
Person:id2600827e63f1d9ec4fd2a27f1338662252ccdbd9engus_sam_exclusionsusgsa-s4mr4cx9y
Person:ida9030884c1eb6aaf115a84f52abd31d9795476e6us_trade_cslofac-16532
Person:id5daa690b03e1e0d9456bb9bf29672e9e790ec0b8engus_sam_exclusionsusgsa-s4mr4cxb4
Person:id1e51576eba95abcb2f871bad5fd9fd1c61c89840engus_ofac_sdnofac-16532
Person:id3cedd20371a4faae7eb844314565d1f263c7183eengus_sam_exclusionsusgsa-s4mr4cxb0
LegalEntity:id2a2b15c04cfe0b098ac353988a4082ff6c631f06tw_shtctw-shtc-8fba28e04dc30bcfb7bc149b2b69db2ce0e7e6ed
Person:lastNameMALAKUTIPURengus_sam_exclusionsusgsa-s4mr4cxb4
Person:lastNameMALAKOTIPOURengus_sam_exclusionsusgsa-s4mr4cxb2
Person:lastNameMALAKOUTIPOURengus_sam_exclusionsusgsa-s4mr4cxb8
Person:lastNameMALKOTIPOURengus_sam_exclusionsusgsa-s4mr4cxb6
Person:lastNameMALAKOTIPOURengus_sam_exclusionsusgsa-s4mr4cxb0
Person:lastNameMALEKOUTI POURengus_sam_exclusionsusgsa-s4mr4cx9y
Person:lastNameMALEKOUTI POURengus_ofac_sdnofac-16532
Person:lastNameMALAKOTIPOURengus_ofac_sdnofac-16532
Person:lastNameMALKOTIPOURengus_ofac_sdnofac-16532
Person:lastNameMALAKUTIPURengus_ofac_sdnofac-16532
Person:lastNameMALAKOUTIPOURengus_ofac_sdnofac-16532
Person:nameHAMIDREZA MALAKOTIPOURengus_sam_exclusionsusgsa-s4mr4cxb0
Person:nameHAMID REZA MALKOTIPOURengus_sam_exclusionsusgsa-s4mr4cxb6
Person:nameMALEKOUTI POUR, Hamidrezaus_trade_cslofac-16532
Person:nameHAMID REZA MALAKOUTIPOURengus_sam_exclusionsusgsa-s4mr4cxb8
Person:nameHAMID REZA MALAKUTIPURengus_sam_exclusionsusgsa-s4mr4cxb4
LegalEntity:nameMALEKOUTI POUR, Hamidrezatw_shtctw-shtc-8fba28e04dc30bcfb7bc149b2b69db2ce0e7e6ed
Person:nameHAMIDREZA MALEKOUTI POURengus_sam_exclusionsusgsa-s4mr4cx9y
Person:nameHamidreza MALEKOUTI POURengus_ofac_sdnofac-16532
Person:nameHAMID REZA MALAKOTIPOURengus_sam_exclusionsusgsa-s4mr4cxb2
Person:notes(also HAMIDREZA MALEKOUTI POUR)engus_sam_exclusionsusgsa-s4mr4cxb4
Person:notes(also HAMIDREZA MALAKOTIPOUR, HAMID REZA MALAKOTIPOUR, HAMID REZA MALAKUTIPUR, HAMID REZA MALKOTIPOUR, HAMID REZA MALAKOUTIPOUR)engus_sam_exclusionsusgsa-s4mr4cx9y
Person:notes(also HAMIDREZA MALEKOUTI POUR)engus_sam_exclusionsusgsa-s4mr4cxb2
Person:notes(also HAMIDREZA MALEKOUTI POUR)engus_sam_exclusionsusgsa-s4mr4cxb0
Person:notes(also HAMIDREZA MALEKOUTI POUR)engus_sam_exclusionsusgsa-s4mr4cxb8
Person:notes(also HAMIDREZA MALEKOUTI POUR)engus_sam_exclusionsusgsa-s4mr4cxb6
Person:passportNumberB5660433engus_ofac_sdnofac-16532
Person:programIdUS-TERRengus_ofac_sdnofac-16532
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16532engus_ofac_sdnofac-16532
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxb4
Person:topicssanctionengus_ofac_sdnofac-16532
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxb6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxb0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxb2
Person:topicssanctionus_trade_cslofac-16532
LegalEntity:topicsexport.controltw_shtctw-shtc-8fba28e04dc30bcfb7bc149b2b69db2ce0e7e6ed
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxb8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cx9y
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Raw data: HAMIDREZA MALAKOTIPOUR - OpenSanctions