Statements: ALI ASGHAR ATTAF GHOLAMHOSEIN

Canonical ID: NK-5ZcUM4uNkeedVycyZqVmW7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressShahin Shahrengus_ofac_sdnofac-48676
Person:addressEntityaddr-915a47d63265e7e447e53c7f35579b558d4eefc8engus_ofac_sdnofac-48676
Person:aliasAli Asghar Attaf Gholamhoseinengus_ofac_sdnofac-48676
Person:birthDate1978-12-21engus_ofac_sdnofac-48676
Person:countryirengus_ofac_sdnofac-48676
Person:firstNameAliengus_ofac_sdnofac-48676
Person:gendermaleengus_ofac_sdnofac-48676
Person:idd69921d3df845be6a9e530e4183bde080285b64bengus_ofac_sdnofac-48676
Person:idNumber2529687692engus_ofac_sdnofac-48676
Person:lastNameAttaf Gholamhoseinengus_ofac_sdnofac-48676
Person:lastNameAl-Tafengus_ofac_sdnofac-48676
Person:middleNameAsgharengus_ofac_sdnofac-48676
Person:nameAli Asghar Al-Tafengus_ofac_sdnofac-48676
Person:nationalityirengus_ofac_sdnofac-48676
Person:programIdUS-TERRengus_ofac_sdnofac-48676
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48676engus_ofac_sdnofac-48676
Person:topicssanctionengus_ofac_sdnofac-48676
  • Previous
  • 1 - 17 of 17
  • Next