Statements: Farahnaz Meshkat

Canonical ID: NK-6HuYYEVHWQAfiBpPppSd9y · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehranengus_ofac_sdnofac-54255
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrwvjhh
Person:addressEntityaddr-05224bc6df800ee622326c9d12c128169f80b3c1engus_ofac_sdnofac-54255
Person:birthDate1967-08-25engus_ofac_sdnofac-54255
Person:birthPlaceDamghan, Iranengus_ofac_sdnofac-54255
Person:countryirengus_ofac_sdnofac-54255
Person:countryirengus_sam_exclusionsusgsa-s4mrwvjhh
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjhh
Person:firstNameفرحنازaraus_ofac_sdnofac-54255
Person:firstNameFARAHNAZengus_sam_exclusionsusgsa-s4mrwvjhh
Person:firstNameFarahnazengus_ofac_sdnofac-54255
Person:genderfemaleengus_ofac_sdnofac-54255
Person:id68929e7fe8a7be4a97120869e6541d835bff1422engus_ofac_sdnofac-54255
Person:id83c525d922ab3d24359c1598aa6d05aabef3dc36us_trade_cslofac-54255
Person:idc18d2001472223bf70e6c7f3b027e13ed3d4fd2eext_us_ofac_press_releasesNK-6HuYYEVHWQAfiBpPppSd9y
Person:id338984e49544a131e06503857df9d51c3466ed98engus_sam_exclusionsusgsa-s4mrwvjhh
Person:idNumber4578559319engus_ofac_sdnofac-54255
Person:lastNameMeshkatengus_ofac_sdnofac-54255
Person:lastNameمشکاتaraus_ofac_sdnofac-54255
Person:lastNameMESHKATengus_sam_exclusionsusgsa-s4mrwvjhh
Person:nameFarahnaz Meshkatengus_ofac_sdnofac-54255
Person:nameفرحناز مشکاتaraus_ofac_sdnofac-54255
Person:nameFARAHNAZ MESHKATengus_sam_exclusionsusgsa-s4mrwvjhh
Person:nameMESHKAT, Farahnazus_trade_cslofac-54255
Person:nameFarahnaz Meshkatengext_us_ofac_press_releasesNK-6HuYYEVHWQAfiBpPppSd9y
Person:nationalityirengus_ofac_sdnofac-54255
Person:programIdUS-IRANengus_ofac_sdnofac-54255
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54255engus_ofac_sdnofac-54255
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0159engext_us_ofac_press_releasesNK-6HuYYEVHWQAfiBpPppSd9y
Person:topicssanctionus_trade_cslofac-54255
Person:topicssanctionengus_ofac_sdnofac-54255
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjhh
Person:uniqueEntityIdERY4E8BXH2P3engus_sam_exclusionsusgsa-s4mrwvjhh
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