Statements: Zahra Abdi Asjerd

Canonical ID: NK-5QyZqsQ9nH4givohB28uY5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtl535
LegalEntity:addressTehran Irantw_shtctw-shtc-9fd2212667b6fc62aba129f5abeaa9d02ae13b01
Person:addressTehranengus_ofac_sdnofac-48736
Person:addressEntityaddr-be37955f1fc82fe37f8d7227d71b059bcb4abad7engus_ofac_sdnofac-48736
Person:birthDate1995-10-22engus_ofac_sdnofac-48736
Person:countryirengus_ofac_sdnofac-48736
Person:countryirengus_sam_exclusionsusgsa-s4mrtl535
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl535
Person:firstNameZAHRAengus_sam_exclusionsusgsa-s4mrtl535
Person:firstNameزهراaraus_ofac_sdnofac-48736
Person:firstNameZahraengus_ofac_sdnofac-48736
Person:genderfemaleengus_ofac_sdnofac-48736
LegalEntity:idfa9375d2f0d6b57cdbc67e32568e3be3080ccb06tw_shtctw-shtc-9fd2212667b6fc62aba129f5abeaa9d02ae13b01
Person:id7ec066b97ec66893dfcfa2ef6ae8d33968702701engus_ofac_sdnofac-48736
Person:id146defd877f71868526bf62fb76e7e132b5d0ca0us_trade_cslofac-48736
Person:idb34379926987884aa0d8d497ddc85a96254b9e27engus_sam_exclusionsusgsa-s4mrtl535
Person:idNumber0018946798engus_ofac_sdnofac-48736
LegalEntity:idNumber0018946798tw_shtctw-shtc-9fd2212667b6fc62aba129f5abeaa9d02ae13b01
Person:lastNameABDI ASJERDengus_sam_exclusionsusgsa-s4mrtl535
Person:lastNameAbdi Asjerdengus_ofac_sdnofac-48736
Person:lastNameعبدی اسجردaraus_ofac_sdnofac-48736
Person:nameZAHRA ABDI ASJERDengus_sam_exclusionsusgsa-s4mrtl535
Person:nameABDI ASJERD, Zahraus_trade_cslofac-48736
LegalEntity:nameABDI ASJERD, Zahratw_shtctw-shtc-9fd2212667b6fc62aba129f5abeaa9d02ae13b01
Person:nameZahra Abdi Asjerdengus_ofac_sdnofac-48736
Person:nameزهرا عبدی اسجردaraus_ofac_sdnofac-48736
Person:nationalityirengus_ofac_sdnofac-48736
Person:passportNumberF44356873engus_ofac_sdnofac-48736
Person:programIdUS-IRANengus_ofac_sdnofac-48736
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48736engus_ofac_sdnofac-48736
Person:topicssanctionus_trade_cslofac-48736
LegalEntity:topicsexport.controltw_shtctw-shtc-9fd2212667b6fc62aba129f5abeaa9d02ae13b01
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl535
Person:topicssanctionengus_ofac_sdnofac-48736
Person:uniqueEntityIdHS3YCN1VJUC7engus_sam_exclusionsusgsa-s4mrtl535
  • Previous
  • 1 - 35 of 35
  • Next