Statements: AHMAD VAZIRI

Canonical ID: NK-8A4eM4F8ud4prqS9K7ncTZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpurengus_ofac_sdnofac-15967
Person:addressEntityaddr-65c6829e177dfd6633f129792799cf0df0badec4us_ofac_sdnofac-15967
Person:aliasAhmed VAZIRIengus_ofac_sdnofac-15967
Person:aliasAhmad VAZIRIengus_ofac_sdnofac-15967
Person:birthDate1961-03-21us_ofac_sdnofac-15967
Person:birthPlaceDamghan, Iranengus_ofac_sdnofac-15967
Person:countrymyus_ofac_sdnofac-15967
Person:countryirus_ofac_sdnofac-15967
Person:firstNameAhmadengus_ofac_sdnofac-15967
Person:firstNameHosseinengus_ofac_sdnofac-15967
Person:firstNameAhmedengus_ofac_sdnofac-15967
Person:ide1593c27072d1cbb5b12c1cf4ba897441c418967us_ofac_sdnofac-15967
Person:lastNameVAZIRIengus_ofac_sdnofac-15967
Person:middleNameNosratollahengus_ofac_sdnofac-15967
Person:nameHossein Nosratollah VAZIRIengus_ofac_sdnofac-15967
Person:nationalityirus_ofac_sdnofac-15967
Person:passportNumberR19246338engus_ofac_sdnofac-15967
Person:programIdUS-IRANengus_ofac_sdnofac-15967
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15967us_ofac_sdnofac-15967
Person:topicssanctionus_ofac_sdnofac-15967
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