Statements: Mohammad Abdollahi

Canonical ID: NK-6VKVeAxCKCDaQZ8HYUgori · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressEsfahanengus_ofac_sdnofac-49847
Person:addressEntityaddr-7cb49aeff501672445ce30a088822fc713e97dfcengus_ofac_sdnofac-49847
Person:aliasAurik Richterengus_ofac_sdnofac-49847
Person:birthDate1992-09-18engus_ofac_sdnofac-49847
Person:birthPlaceEsfahan, Iranengus_ofac_sdnofac-49847
Person:countryirengus_ofac_sdnofac-49847
Person:firstNameMohammadengus_ofac_sdnofac-49847
Person:firstNameAurikengus_ofac_sdnofac-49847
Person:gendermaleengus_ofac_sdnofac-49847
Person:id2a75ef7fad9a6a71ea597243420bcbcea7845dc5engus_ofac_sdnofac-49847
Person:lastNameAbdollahiengus_ofac_sdnofac-49847
Person:lastNameRichterengus_ofac_sdnofac-49847
Person:nameMohammad Abdollahiengus_ofac_sdnofac-49847
Person:nationalityirengus_ofac_sdnofac-49847
Person:programIdUS-IRANengus_ofac_sdnofac-49847
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49847engus_ofac_sdnofac-49847
Person:topicssanctionengus_ofac_sdnofac-49847
  • Previous
  • 1 - 17 of 17
  • Next