Statements: Morteza Rajabieslami

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address#2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., 7167 Dubaiengus_ofac_sdnofac-37920
Person:addressEntityaddr-3f02d0f1d83e2dbf2a78a23ce1a767c207708127engus_ofac_sdnofac-37920
Person:aliasMorteza Rajabiengus_ofac_sdnofac-37920
Person:aliasMortaza Rajabi Eslamiengus_ofac_sdnofac-37920
Person:aliasRajabi Ali Al-Zahirengus_ofac_sdnofac-37920
Person:birthDate1969-07-05engus_ofac_sdnofac-37920
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-37920
Person:citizenshipknengus_ofac_sdnofac-37920
Person:countryaeengus_ofac_sdnofac-37920
Person:countrygbengus_ofac_sdnofac-37920
Person:firstNameMortezaengus_ofac_sdnofac-37920
Person:firstNameMortazaengus_ofac_sdnofac-37920
Person:firstNameRajabiengus_ofac_sdnofac-37920
Person:gendermaleengus_ofac_sdnofac-37920
Person:id1c39b89b28829160e31d4ed1d74caf4e4760d1ebengus_ofac_sdnofac-37920
Person:idNumber166730510001engus_ofac_sdnofac-37920
Person:lastNameRajabiengus_ofac_sdnofac-37920
Person:lastNameEslamiengus_ofac_sdnofac-37920
Person:lastNameRajabieslamiengus_ofac_sdnofac-37920
Person:lastNameAl-Zahirengus_ofac_sdnofac-37920
Person:middleNameRajabiengus_ofac_sdnofac-37920
Person:middleNameAliengus_ofac_sdnofac-37920
Person:nameMorteza Rajabieslamiengus_ofac_sdnofac-37920
Person:nationalityirengus_ofac_sdnofac-37920
Person:programIdUS-IRANengus_ofac_sdnofac-37920
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37920engus_ofac_sdnofac-37920
Person:topicssanctionengus_ofac_sdnofac-37920
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