Statements: Morteza Rajabieslami

Canonical ID: NK-4mQUSSqdJh5K4JUmWfkwLz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrtyffk
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrn70dg
Person:addressWoodgrange Close 2 Westglade Court, HA3 0XQ Harrowengext_gb_coh_pscgb-coh-psc-13525095-cdmr-cwzzsie8gcdi4l6rj2-o9g
Person:address#2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., 7167 Dubaiengus_ofac_sdnofac-37920
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrtyffl
Person:addressC/O B&F Services 3 More London Riverside, London SE1 2RE, United Kingdomengext_gb_coh_pscgb-coh-psc-05266884-txosdpl8ra6dbcgd8h6sl8nehee
Person:address124 City Road, London EC1V 2NX, United Kingdomengext_gb_coh_pscgb-coh-psc-14556993-uqfckwiy1ray4gmsnp9oh5tkbd8
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrtyffj
Person:addressEntityaddr-3f02d0f1d83e2dbf2a78a23ce1a767c207708127engus_ofac_sdnofac-37920
Person:aliasMortaza Rajabi Eslamiengus_ofac_sdnofac-37920
Person:aliasMorteza Rajabiengus_ofac_sdnofac-37920
Person:aliasRajabi Ali Al-Zahirengus_ofac_sdnofac-37920
Person:birthDate1969-07engext_gb_coh_pscgb-coh-psc-14556993-uqfckwiy1ray4gmsnp9oh5tkbd8
Person:birthDate1969-07engext_gb_coh_pscgb-coh-psc-05266884-txosdpl8ra6dbcgd8h6sl8nehee
Person:birthDate1969-07engext_gb_coh_pscgb-coh-psc-13525095-cdmr-cwzzsie8gcdi4l6rj2-o9g
Person:birthDate1969-07-05engus_ofac_sdnofac-37920
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-37920
Person:citizenshipknengus_ofac_sdnofac-37920
Person:countryaeengus_sam_exclusionsusgsa-s4mrtyffl
Person:countryqaengext_gb_coh_pscgb-coh-psc-13525095-cdmr-cwzzsie8gcdi4l6rj2-o9g
Person:countryaeengext_gb_coh_pscgb-coh-psc-05266884-txosdpl8ra6dbcgd8h6sl8nehee
Person:countryqaengext_gb_coh_pscgb-coh-psc-14556993-uqfckwiy1ray4gmsnp9oh5tkbd8
Person:countrygbengus_ofac_sdnofac-37920
Person:countryaeengus_ofac_sdnofac-37920
Person:countryaeengus_sam_exclusionsusgsa-s4mrtyffk
Person:countryaeengus_sam_exclusionsusgsa-s4mrtyffj
Person:countryaeengus_sam_exclusionsusgsa-s4mrn70dg
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70dg
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyffj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyffk
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyffl
Person:firstNameMortezaengext_gb_coh_pscgb-coh-psc-13525095-cdmr-cwzzsie8gcdi4l6rj2-o9g
Person:firstNameMortezaengext_gb_coh_pscgb-coh-psc-14556993-uqfckwiy1ray4gmsnp9oh5tkbd8
Person:firstNameMortezaengext_gb_coh_pscgb-coh-psc-05266884-txosdpl8ra6dbcgd8h6sl8nehee
Person:firstNameMortezaengus_ofac_sdnofac-37920
Person:firstNameRajabiengus_ofac_sdnofac-37920
Person:firstNameMortazaengus_ofac_sdnofac-37920
Person:firstNameMORTAZA RAJABIengus_sam_exclusionsusgsa-s4mrtyffl
Person:firstNameMORTEZAengus_sam_exclusionsusgsa-s4mrtyffk
Person:firstNameMORTEZAengus_sam_exclusionsusgsa-s4mrn70dg
Person:firstNameRAJABI ALIengus_sam_exclusionsusgsa-s4mrtyffj
Person:gendermaleengus_ofac_sdnofac-37920
Person:id45f0ecc205e0b7f0b8d7b1372278d82c4f5b0a14ext_gb_coh_pscgb-coh-psc-05266884-txosdpl8ra6dbcgd8h6sl8nehee
Person:id1c39b89b28829160e31d4ed1d74caf4e4760d1ebengus_ofac_sdnofac-37920
Person:id406aaf912e623b53843800b91c9a55d54d46f62bengus_sam_exclusionsusgsa-s4mrtyffj
Person:idd80cfdbcd123690a4efc72a54aa805622131ff34engus_sam_exclusionsusgsa-s4mrtyffl
Person:id3f67cc7d2f78d1071b23fe02a5a66e20470cc072engus_sam_exclusionsusgsa-s4mrtyffk
Person:idd33f0cecb1d69685cf542fb6d6b477bd8d9f51b3ext_gb_coh_pscgb-coh-psc-13525095-cdmr-cwzzsie8gcdi4l6rj2-o9g
Person:idee8deb7052c98d0cbb4a058359a9e77f79d43a22ext_gb_coh_pscgb-coh-psc-14556993-uqfckwiy1ray4gmsnp9oh5tkbd8
Person:idafafe3fbc0d3b6ea76826b1a5cf38a4282d35e52us_trade_cslofac-37920
Person:ida36559dbe9eba5d84c23501ce33b257263e336c8engus_sam_exclusionsusgsa-s4mrn70dg
Person:idNumber166730510001engus_ofac_sdnofac-37920
Person:lastNameRajabieslamiengext_gb_coh_pscgb-coh-psc-14556993-uqfckwiy1ray4gmsnp9oh5tkbd8
Person:lastNameAl-Zahirengus_ofac_sdnofac-37920
Person:lastNameRajabieslamiengus_ofac_sdnofac-37920
Person:lastNameRajabieslamiengext_gb_coh_pscgb-coh-psc-13525095-cdmr-cwzzsie8gcdi4l6rj2-o9g
Person:lastNameAL-ZAHIRengus_sam_exclusionsusgsa-s4mrtyffj
Person:lastNameESLAMIengus_sam_exclusionsusgsa-s4mrtyffl
Person:lastNameRajabieslamiengext_gb_coh_pscgb-coh-psc-05266884-txosdpl8ra6dbcgd8h6sl8nehee
Person:lastNameRAJABIengus_sam_exclusionsusgsa-s4mrtyffk
Person:lastNameRAJABIESLAMIengus_sam_exclusionsusgsa-s4mrn70dg
Person:lastNameEslamiengus_ofac_sdnofac-37920
Person:lastNameRajabiengus_ofac_sdnofac-37920
Person:middleNameAliengus_ofac_sdnofac-37920
Person:middleNameRajabiengus_ofac_sdnofac-37920
Person:nameMorteza Rajabieslamiengext_gb_coh_pscgb-coh-psc-05266884-txosdpl8ra6dbcgd8h6sl8nehee
Person:nameRAJABI ALI AL-ZAHIRengus_sam_exclusionsusgsa-s4mrtyffj
Person:nameMORTEZA RAJABIengus_sam_exclusionsusgsa-s4mrtyffk
Person:nameMorteza Rajabieslamiengus_ofac_sdnofac-37920
Person:nameMr Morteza Rajabieslamiengext_gb_coh_pscgb-coh-psc-13525095-cdmr-cwzzsie8gcdi4l6rj2-o9g
Person:nameMr Morteza Rajabieslamiengext_gb_coh_pscgb-coh-psc-14556993-uqfckwiy1ray4gmsnp9oh5tkbd8
Person:nameMORTAZA RAJABI ESLAMIengus_sam_exclusionsusgsa-s4mrtyffl
Person:nameMORTEZA RAJABIESLAMIengus_sam_exclusionsusgsa-s4mrn70dg
Person:nameRAJABIESLAMI, Mortezaus_trade_cslofac-37920
Person:nationalityknengext_gb_coh_pscgb-coh-psc-05266884-txosdpl8ra6dbcgd8h6sl8nehee
Person:nationalityknengext_gb_coh_pscgb-coh-psc-14556993-uqfckwiy1ray4gmsnp9oh5tkbd8
Person:nationalityirengus_ofac_sdnofac-37920
Person:nationalityknengext_gb_coh_pscgb-coh-psc-13525095-cdmr-cwzzsie8gcdi4l6rj2-o9g
Person:notes(also MORTEZA RAJABIESLAMI)engus_sam_exclusionsusgsa-s4mrtyffl
Person:notes(also MORTEZA RAJABIESLAMI)engus_sam_exclusionsusgsa-s4mrtyffj
Person:notes(also MORTEZA RAJABIESLAMI)engus_sam_exclusionsusgsa-s4mrtyffk
Person:notes(also RAJABI ALI AL-ZAHIR, MORTEZA RAJABI, MORTAZA RAJABI ESLAMI)engus_sam_exclusionsusgsa-s4mrn70dg
Person:programIdUS-IRANengus_ofac_sdnofac-37920
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37920engus_ofac_sdnofac-37920
Person:titleMrengext_gb_coh_pscgb-coh-psc-14556993-uqfckwiy1ray4gmsnp9oh5tkbd8
Person:titleMrengext_gb_coh_pscgb-coh-psc-13525095-cdmr-cwzzsie8gcdi4l6rj2-o9g
Person:topicssanctionus_trade_cslofac-37920
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyffk
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn70dg
Person:topicssanctionengus_ofac_sdnofac-37920
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyffj
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyffl
Person:uniqueEntityIdRJQTSA4TP6Q5engus_sam_exclusionsusgsa-s4mrtyffl
Person:uniqueEntityIdVK5SF1SBYL49engus_sam_exclusionsusgsa-s4mrn70dg
Person:uniqueEntityIdRJM5AKM4GYT6engus_sam_exclusionsusgsa-s4mrtyffj
Person:uniqueEntityIdRJPQXBJ93CA1engus_sam_exclusionsusgsa-s4mrtyffk
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