Statements: Mojtaba Haji Hosseini

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasمجتبی حاجی حسینی رکن آبادیaraus_ofac_sdnofac-38437
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
Person:firstNameمجتبیaraus_ofac_sdnofac-38437
Person:firstNameMojtabaengus_ofac_sdnofac-38437
Person:gendermaleengus_ofac_sdnofac-38437
Person:id73a7805090dbb9a700e60f225482fedf642646d1engus_ofac_sdnofac-38437
Person:idNumber4480031332engus_ofac_sdnofac-38437
Person:lastNameHaji Hosseiniengus_ofac_sdnofac-38437
Person:lastNameHajihosseiniengus_ofac_sdnofac-38437
Person:lastNameHajji Hoseini Roknabadiengus_ofac_sdnofac-38437
Person:lastNameحاجی حسینی رکن آبادیaraus_ofac_sdnofac-38437
Person:nameMojtaba Haji Hosseiniengus_ofac_sdnofac-38437
Person:nationalityirengus_ofac_sdnofac-38437
Person:programIdUS-CYBengus_ofac_sdnofac-38437
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38437engus_ofac_sdnofac-38437
Person:topicssanctionengus_ofac_sdnofac-38437
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