Statements: Mohammad Reza Mehdipur

Canonical ID: NK-78VfUMKtMcaUyRVsj4HVy2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-53b75f60d93567398e65d702dcee3cc484339bb6
Person:birthDate1975-08-06engus_ofac_sdnofac-26546
Person:birthPlaceNaein, Iranengus_ofac_sdnofac-26546
Person:countryirengus_ofac_sdnofac-26546
Person:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8glfy
Person:firstNameMOHAMMAD REZAengus_sam_exclusionsusgsa-s4mr8glfy
Person:firstNameMohammadengus_ofac_sdnofac-26546
Person:gendermaleengus_ofac_sdnofac-26546
Person:id285fdf9845ba9104a6128df9670fffd7800ef63aus_trade_cslofac-26546
LegalEntity:id098e70954e5df1b429899474f9bf9e48bf66ea5dtw_shtctw-shtc-53b75f60d93567398e65d702dcee3cc484339bb6
Person:id8cb8d9a4aa01bcbf01e1cef40b0634f178e57cbfengus_sam_exclusionsusgsa-s4mr8glfy
Person:id9da100505fa0ccbdbaee3eb6502fa846cfbfc0faengus_ofac_sdnofac-26546
LegalEntity:idNumber1249481643tw_shtctw-shtc-53b75f60d93567398e65d702dcee3cc484339bb6
Person:idNumber1249481643engus_ofac_sdnofac-26546
Person:lastNameMehdipurengus_ofac_sdnofac-26546
Person:lastNameMEHDIPURengus_sam_exclusionsusgsa-s4mr8glfy
Person:middleNameRezaengus_ofac_sdnofac-26546
LegalEntity:nameMEHDIPUR, Mohammad Rezatw_shtctw-shtc-53b75f60d93567398e65d702dcee3cc484339bb6
Person:nameMOHAMMAD REZA MEHDIPURengus_sam_exclusionsusgsa-s4mr8glfy
Person:nameMohammad Reza Mehdipurengus_ofac_sdnofac-26546
Person:nameMEHDIPUR, Mohammad Rezaus_trade_cslofac-26546
Person:nationalityirengus_ofac_sdnofac-26546
Person:programIdUS-IRANengus_ofac_sdnofac-26546
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26546engus_ofac_sdnofac-26546
Person:topicssanctionengus_ofac_sdnofac-26546
Person:topicssanctionus_trade_cslofac-26546
LegalEntity:topicsexport.controltw_shtctw-shtc-53b75f60d93567398e65d702dcee3cc484339bb6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8glfy
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