Statements: MEHDI AMIRI

Canonical ID: NK-4yWieSvDeRsZnkbJFNj8yL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMehdi Amiriengus_ofac_sdnofac-41196
Person:birthDate1983-03-25engus_ofac_sdnofac-41196
Person:birthPlaceShiraz, Iranengus_ofac_sdnofac-41196
Person:countryirengus_sam_exclusionsusgsa-s4mrphrk2
Person:countryirengus_sam_exclusionsusgsa-s4mrty70l
Person:countryirengus_sam_exclusionsusgsa-s4mrty23b
Person:countryirengus_ofac_sdnofac-41196
Person:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrk2
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty70l
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty23b
Person:firstNameMEHDIengus_sam_exclusionsusgsa-s4mrty23b
Person:firstNameمهدیengus_ofac_sdnofac-41196
Person:firstNameMehdiengus_ofac_sdnofac-41196
Person:firstNameMEHDIengus_sam_exclusionsusgsa-s4mrty70l
Person:firstNameMahdiengus_ofac_sdnofac-41196
Person:firstNameMAHDIengus_sam_exclusionsusgsa-s4mrphrk2
Person:gendermaleengus_ofac_sdnofac-41196
Person:idaf9e72e425f85f80de9949f4a1d98b00beb4bb83engus_ofac_sdnofac-41196
Person:idae8686960370a0f968232c5f7d74f851f130621cengus_sam_exclusionsusgsa-s4mrphrk2
Person:id1d06d12468520cc228ccf793f3332026d238e138engus_sam_exclusionsusgsa-s4mrty23b
Person:id7c063f1c5f7c23cf57ef1872fdfe5c3108c76756engus_sam_exclusionsusgsa-s4mrty70l
Person:ida53f43bbbb451e64a036e64ffe76c56f6fb40ce3us_trade_cslofac-41196
Person:idNumber229-555835-2engus_ofac_sdnofac-41196
Person:idNumber272engus_ofac_sdnofac-41196
Person:lastNameAMIRIengus_sam_exclusionsusgsa-s4mrphrk2
Person:lastNameامیریengus_ofac_sdnofac-41196
Person:lastNameAMIRIengus_sam_exclusionsusgsa-s4mrty70l
Person:lastNameAmiriengus_ofac_sdnofac-41196
Person:lastNameAMIRIengus_sam_exclusionsusgsa-s4mrty23b
Person:nameMEHDI AMIRIengus_sam_exclusionsusgsa-s4mrty23b
Person:nameAMIRI, Mahdius_trade_cslofac-41196
Person:nameMEHDI AMIRIengus_sam_exclusionsusgsa-s4mrty70l
Person:nameمهدی امیریengus_ofac_sdnofac-41196
Person:nameMahdi Amiriengus_ofac_sdnofac-41196
Person:nameMAHDI AMIRIengus_sam_exclusionsusgsa-s4mrphrk2
Person:nationalityirengus_ofac_sdnofac-41196
Person:notes(also MEHDI AMIRI, MEHDI AMIRI)engus_sam_exclusionsusgsa-s4mrphrk2
Person:notes(also MAHDI AMIRI)engus_sam_exclusionsusgsa-s4mrty70l
Person:notes(also MAHDI AMIRI)engus_sam_exclusionsusgsa-s4mrty23b
Person:passportNumberG10520995engus_ofac_sdnofac-41196
Person:positionTechnical Director of the Cyberspace Affairs Deputy of the Prosecutor General's Office of Iranengus_ofac_sdnofac-41196
Person:programIdUS-IRANengus_ofac_sdnofac-41196
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41196engus_ofac_sdnofac-41196
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty70l
Person:topicssanctionus_trade_cslofac-41196
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrphrk2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty23b
Person:topicssanctionengus_ofac_sdnofac-41196
Person:uniqueEntityIdK8C9BG25KH53engus_sam_exclusionsusgsa-s4mrphrk2
Person:uniqueEntityIdHZDRAHEF42R3engus_sam_exclusionsusgsa-s4mrty23b
Person:uniqueEntityIdHZDRAHEF42R3engus_sam_exclusionsusgsa-s4mrty70l
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