Statements: Mojtaba Haji Hosseini

Canonical ID: NK-7WPHsKEFwJ6PVKUtuhdrFG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-63f6460f0958077f2b4df72120eb7c463c7c4c42
Person:aliasمجتبی حاجی حسینی رکن آبادیaraus_ofac_sdnofac-38437
LegalEntity:aliasHAJJI HOSEINI ROKNABADI, Mojtabatw_shtctw-shtc-63f6460f0958077f2b4df72120eb7c463c7c4c42
LegalEntity:aliasHAJIHOSSEINI, Mojtabatw_shtctw-shtc-63f6460f0958077f2b4df72120eb7c463c7c4c42
Person:aliasMojtaba Hajji Hoseini Roknabadiengus_ofac_sdnofac-38437
Person:aliasMojtaba Hajihosseiniengus_ofac_sdnofac-38437
Person:birthDate1991engus_ofac_sdnofac-38437
Person:birthPlaceMeybod, Yazd Province, Iranengus_ofac_sdnofac-38437
Person:countryirengus_ofac_sdnofac-38437
LegalEntity:countryirtw_shtctw-shtc-63f6460f0958077f2b4df72120eb7c463c7c4c42
Person:countryirengus_sam_exclusionsusgsa-s4mrtyfl2
Person:countryirengus_sam_exclusionsusgsa-s4mrtyfkn
Person:countryirengus_sam_exclusionsusgsa-s4mrn6pwm
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfl2
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pwm
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfkn
Person:firstNameMOJTABAengus_sam_exclusionsusgsa-s4mrtyfkn
Person:firstNameمجتبیaraus_ofac_sdnofac-38437
Person:firstNameMojtabaengus_ofac_sdnofac-38437
Person:firstNameMOJTABAengus_sam_exclusionsusgsa-s4mrtyfl2
Person:firstNameMOJTABAengus_sam_exclusionsusgsa-s4mrn6pwm
Person:gendermaleengus_ofac_sdnofac-38437
Person:id73a7805090dbb9a700e60f225482fedf642646d1engus_ofac_sdnofac-38437
Person:id8aeb365547cb4cf3e49e797c3839ac3326daef50engus_sam_exclusionsusgsa-s4mrtyfl2
Person:id214fb61f63a7e34324a6d6f666cfed818b57f0e9ext_us_ofac_press_releasesNK-7WPHsKEFwJ6PVKUtuhdrFG
LegalEntity:id4aa4892ab030fe556696d44c6856c840a5a7106dtw_shtctw-shtc-63f6460f0958077f2b4df72120eb7c463c7c4c42
Person:id659d363db120706db868bd0ce7b9e5e58e4e9a20engus_sam_exclusionsusgsa-s4mrtyfkn
Person:id6fd0e759699afb8ec85d14bdd4608ad813ad4da3us_trade_cslofac-38437
Person:idd55715b9961ca556f96a03b261db1f747c7a1d31engus_sam_exclusionsusgsa-s4mrn6pwm
Person:idNumber4480031332engus_ofac_sdnofac-38437
LegalEntity:idNumber4480031332tw_shtctw-shtc-63f6460f0958077f2b4df72120eb7c463c7c4c42
Person:lastNameHAJIHOSSEINIengus_sam_exclusionsusgsa-s4mrtyfkn
Person:lastNameHAJI HOSSEINIengus_sam_exclusionsusgsa-s4mrn6pwm
Person:lastNameHaji Hosseiniengus_ofac_sdnofac-38437
Person:lastNameHajji Hoseini Roknabadiengus_ofac_sdnofac-38437
Person:lastNameHajihosseiniengus_ofac_sdnofac-38437
Person:lastNameحاجی حسینی رکن آبادیaraus_ofac_sdnofac-38437
Person:lastNameHAJJI HOSEINI ROKNABADIengus_sam_exclusionsusgsa-s4mrtyfl2
LegalEntity:nameHAJI HOSSEINI, Mojtabatw_shtctw-shtc-63f6460f0958077f2b4df72120eb7c463c7c4c42
Person:nameMojtaba Haji Hosseiniengus_ofac_sdnofac-38437
Person:nameHAJI HOSSEINI, Mojtabaus_trade_cslofac-38437
Person:nameMOJTABA HAJI HOSSEINIengus_sam_exclusionsusgsa-s4mrn6pwm
Person:nameMOJTABA HAJIHOSSEINIengus_sam_exclusionsusgsa-s4mrtyfkn
Person:nameMOJTABA HAJJI HOSEINI ROKNABADIengus_sam_exclusionsusgsa-s4mrtyfl2
Person:nameMojtaba Haji Hosseiniengext_us_ofac_press_releasesNK-7WPHsKEFwJ6PVKUtuhdrFG
Person:nationalityirengus_ofac_sdnofac-38437
Person:notes(also MOJTABA HAJIHOSSEINI, MOJTABA HAJJI HOSEINI ROKNABADI)engus_sam_exclusionsusgsa-s4mrn6pwm
Person:notes(also MOJTABA HAJI HOSSEINI)engus_sam_exclusionsusgsa-s4mrtyfl2
Person:notes(also MOJTABA HAJI HOSSEINI)engus_sam_exclusionsusgsa-s4mrtyfkn
Person:programIdUS-CYBengus_ofac_sdnofac-38437
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0948engext_us_ofac_press_releasesNK-7WPHsKEFwJ6PVKUtuhdrFG
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38437engus_ofac_sdnofac-38437
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pwm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfl2
Person:topicssanctionus_trade_cslofac-38437
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfkn
LegalEntity:topicsexport.controltw_shtctw-shtc-63f6460f0958077f2b4df72120eb7c463c7c4c42
Person:topicssanctionengus_ofac_sdnofac-38437
Person:uniqueEntityIdRUT1YDEK3AL6engus_sam_exclusionsusgsa-s4mrtyfl2
Person:uniqueEntityIdRTYQEFCQTDX9engus_sam_exclusionsusgsa-s4mrtyfkn
Person:uniqueEntityIdQMNDCLHWEY29engus_sam_exclusionsusgsa-s4mrn6pwm
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