Statements: Hamid Khorramdel

Canonical ID: NK-8GVh5uoAPHDxmsx64UCyJv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBUSHEHR, IRNengus_sam_exclusionsusgsa-s4mrtlvyc
LegalEntity:addressBagh Zahra Mehrgan 9 P 211 Bushehr Irantw_shtctw-shtc-380926b844eef4734d252e5538084e9dfc25d157
Person:addressBagh Zahra Mehrgan 9 P 211, Bushehrengus_ofac_sdnofac-50670
Person:addressBUSHEHR, IRNengus_sam_exclusionsusgsa-s4mrtxtn4
Person:addressEntityaddr-5ba5680d1b91b5d88a3051267fe6720224c0219fengus_ofac_sdnofac-50670
Person:aliasHamid Khorram Delengus_ofac_sdnofac-50670
LegalEntity:aliasKHORRAM DEL, Hamidtw_shtctw-shtc-380926b844eef4734d252e5538084e9dfc25d157
Person:birthDate1973-07-15engus_ofac_sdnofac-50670
Person:birthPlaceBushehr, Iranengus_ofac_sdnofac-50670
Person:countryirengus_sam_exclusionsusgsa-s4mrtxtn4
Person:countryirengus_ofac_sdnofac-50670
Person:countryirengus_sam_exclusionsusgsa-s4mrtlvyc
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtn4
Person:createdAt2024-09-20engus_sam_exclusionsusgsa-s4mrtlvyc
Person:firstNameHamidengus_ofac_sdnofac-50670
Person:firstNameHAMIDengus_sam_exclusionsusgsa-s4mrtxtn4
Person:firstNameHAMIDengus_sam_exclusionsusgsa-s4mrtlvyc
Person:firstNameحمیدaraus_ofac_sdnofac-50670
Person:gendermaleengus_ofac_sdnofac-50670
LegalEntity:id130f55555b5be8c11ada1911a766ffbb41e8511atw_shtctw-shtc-380926b844eef4734d252e5538084e9dfc25d157
Person:id2f6d8b4d4be1dff2fcb9724024ad348b80cf1ecbus_trade_cslofac-50670
Person:id687d2fab37e861f3b7ceedfff62bf79ad229fcdeengus_sam_exclusionsusgsa-s4mrtlvyc
Person:idaad6b3de7edf2038796b08349d22dd63a32ae73aengus_ofac_sdnofac-50670
Person:id0822cd94f2668ea58dc69c27032c403be7d360a7engus_sam_exclusionsusgsa-s4mrtxtn4
LegalEntity:idNumber3500565093tw_shtctw-shtc-380926b844eef4734d252e5538084e9dfc25d157
Person:idNumber3500565093engus_ofac_sdnofac-50670
Person:lastNameKHORRAM DELengus_sam_exclusionsusgsa-s4mrtxtn4
Person:lastNameKhorram Delengus_ofac_sdnofac-50670
Person:lastNameKHORRAMDELengus_sam_exclusionsusgsa-s4mrtlvyc
Person:lastNameخرم دلaraus_ofac_sdnofac-50670
Person:lastNameKhorramdelengus_ofac_sdnofac-50670
LegalEntity:nameKHORRAMDEL, Hamidtw_shtctw-shtc-380926b844eef4734d252e5538084e9dfc25d157
Person:nameHamid Khorramdelengus_ofac_sdnofac-50670
Person:nameحمید خرم دلaraus_ofac_sdnofac-50670
Person:nameHAMID KHORRAMDELengus_sam_exclusionsusgsa-s4mrtlvyc
Person:nameKHORRAMDEL, Hamidus_trade_cslofac-50670
Person:nameHAMID KHORRAM DELengus_sam_exclusionsusgsa-s4mrtxtn4
Person:nationalityirengus_ofac_sdnofac-50670
Person:notes(also HAMID KHORRAMDEL)engus_sam_exclusionsusgsa-s4mrtxtn4
Person:notes(also HAMID KHORRAM DEL)engus_sam_exclusionsusgsa-s4mrtlvyc
Person:programIdUS-IRANengus_ofac_sdnofac-50670
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50670engus_ofac_sdnofac-50670
Person:topicssanctionengus_ofac_sdnofac-50670
LegalEntity:topicsexport.controltw_shtctw-shtc-380926b844eef4734d252e5538084e9dfc25d157
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtlvyc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtn4
Person:topicssanctionus_trade_cslofac-50670
Person:uniqueEntityIdFZ9BS49UAVV7engus_sam_exclusionsusgsa-s4mrtxtn4
Person:uniqueEntityIdRN2LH17E3V93engus_sam_exclusionsusgsa-s4mrtlvyc
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