Statements: Mustafa Bazvand

Canonical ID: NK-6ck5qrDN99NgizrM6v46He · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-acfcbff7ef35edfc0084b311f6ba799e3d2e6582
LegalEntity:aliasBAZVAND, Mostafatw_shtctw-shtc-acfcbff7ef35edfc0084b311f6ba799e3d2e6582
Person:aliasMostafa Bazvandengus_ofac_sdnofac-50672
Person:birthDate1988-09-21engus_ofac_sdnofac-50672
Person:birthPlaceRumeshkan, Lorestan Province, Iranengus_ofac_sdnofac-50672
Person:countryirengus_sam_exclusionsusgsa-s4mrtxtml
Person:countryirengus_sam_exclusionsusgsa-s4mrtlvyf
Person:countryirengus_ofac_sdnofac-50672
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtml
Person:createdAt2024-09-20engus_sam_exclusionsusgsa-s4mrtlvyf
Person:firstNameMOSTAFAengus_sam_exclusionsusgsa-s4mrtxtml
Person:firstNameMUSTAFAengus_sam_exclusionsusgsa-s4mrtlvyf
Person:firstNameMustafaengus_ofac_sdnofac-50672
Person:firstNameMostafaengus_ofac_sdnofac-50672
Person:firstNameمصطفیaraus_ofac_sdnofac-50672
Person:gendermaleengus_ofac_sdnofac-50672
Person:ida7be7e1c0a17c845ed937f1b9ba422688338bcc6engus_ofac_sdnofac-50672
Person:idac5ca3ac69a83607b831d6d4c2f5db1f3128a7b6ext_us_ofac_press_releasesNK-6ck5qrDN99NgizrM6v46He
Person:id0978f0425a012acdf0c5c8931be105c360fdddeaengus_sam_exclusionsusgsa-s4mrtxtml
Person:idc90e2587d34231fe6c7027849a3fd7b0e5ad3a6aengus_sam_exclusionsusgsa-s4mrtlvyf
LegalEntity:id3e9e1224f8da54d6a0c04c003b7ff089d5742eb6tw_shtctw-shtc-acfcbff7ef35edfc0084b311f6ba799e3d2e6582
Person:idc9fe1ea3246e81074781513bddc23287bc42bd8dus_trade_cslofac-50672
Person:lastNameبازوندaraus_ofac_sdnofac-50672
Person:lastNameBazvandengus_ofac_sdnofac-50672
Person:lastNameBAZVANDengus_sam_exclusionsusgsa-s4mrtxtml
Person:lastNameBAZVANDengus_sam_exclusionsusgsa-s4mrtlvyf
LegalEntity:nameBAZVAND, Mustafatw_shtctw-shtc-acfcbff7ef35edfc0084b311f6ba799e3d2e6582
Person:nameMustafa Bazvandengext_us_ofac_press_releasesNK-6ck5qrDN99NgizrM6v46He
Person:nameBAZVAND, Mustafaus_trade_cslofac-50672
Person:nameMustafa Bazvandengus_ofac_sdnofac-50672
Person:nameمصطفی بازوندaraus_ofac_sdnofac-50672
Person:nameMOSTAFA BAZVANDengus_sam_exclusionsusgsa-s4mrtxtml
Person:nameMUSTAFA BAZVANDengus_sam_exclusionsusgsa-s4mrtlvyf
Person:nationalityirengus_ofac_sdnofac-50672
Person:notes(also MOSTAFA BAZVAND)engus_sam_exclusionsusgsa-s4mrtlvyf
Person:notes(also MUSTAFA BAZVAND)engus_sam_exclusionsusgsa-s4mrtxtml
Person:programIdUS-IRANengus_ofac_sdnofac-50672
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2587engext_us_ofac_press_releasesNK-6ck5qrDN99NgizrM6v46He
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50672engus_ofac_sdnofac-50672
Person:topicssanctionus_trade_cslofac-50672
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtlvyf
Person:topicssanctionengus_ofac_sdnofac-50672
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxtml
LegalEntity:topicsexport.controltw_shtctw-shtc-acfcbff7ef35edfc0084b311f6ba799e3d2e6582
Person:uniqueEntityIdFY3NVNGREJ98engus_sam_exclusionsusgsa-s4mrtxtml
Person:uniqueEntityIdRNA5PWQNLWN4engus_sam_exclusionsusgsa-s4mrtlvyf
  • 1 - 46 of 46
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting