Statements: Seyed Asadoollah Emamjomeh

Canonical ID: NK-9B6DUhcfoe8GMR9SNmaQ2R · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrw7736
Person:addressTehranengus_ofac_sdnofac-52497
Person:addressDubaiengus_ofac_sdnofac-52497
Person:addressEntityaddr-5328e71865e2a3a4dd496b41afd0e5a34d3948eeus_ofac_sdnofac-52497
Person:addressEntityaddr-4e47c6fd370456a8913137f320803bb796b94fe4us_ofac_sdnofac-52497
Person:aliasSeyed Assadolah Emamjomehengus_ofac_sdnofac-52497
Person:aliasSeyed Asadollah Emamjomeengus_ofac_sdnofac-52497
Person:birthDate1952-03-24us_ofac_sdnofac-52497
Person:birthPlaceGolpayegan, Iranengus_ofac_sdnofac-52497
Person:countryaeus_ofac_sdnofac-52497
Person:countryaeus_sam_exclusionsusgsa-s4mrw7736
Person:countryirus_ofac_sdnofac-52497
Person:countryirext_us_ofac_press_releasesofac-pr-3cf7a4ccdc8050a2ed6578a60aa1f3929e0532c5
Person:createdAt2025-04-29us_sam_exclusionsusgsa-s4mrw7736
Person:firstNameSeyedengus_ofac_sdnofac-52497
Person:firstNameSEYED ASADOOLLAHengus_sam_exclusionsusgsa-s4mrw7736
Person:firstNameسیدaraus_ofac_sdnofac-52497
Person:gendermaleus_ofac_sdnofac-52497
Person:idddfbf5fa6f93664fae42d09d56a367dc9d0d215fus_ofac_sdnofac-52497
Person:idda7289472d8116edfd9e750847fe71d853f3171dext_us_ofac_press_releasesofac-pr-3cf7a4ccdc8050a2ed6578a60aa1f3929e0532c5
Person:ide1d11883afb93d998d5cf07d45eb764a32ff443cus_trade_cslofac-52497
Person:idf37176f020492420f81b6447e7b53e8ab4e98a9bus_sam_exclusionsusgsa-s4mrw7736
Person:idNumber1219242901engus_ofac_sdnofac-52497
Person:lastNameEMAMJOMEHengus_sam_exclusionsusgsa-s4mrw7736
Person:lastNameامام جمعهaraus_ofac_sdnofac-52497
Person:lastNameEmamjomehengus_ofac_sdnofac-52497
Person:lastNameEmamjomeengus_ofac_sdnofac-52497
Person:lastNameEMAMJOMEHengus_ofac_sdnofac-52497
Person:middleNameAsadollahengus_ofac_sdnofac-52497
Person:middleNameاسدالهaraus_ofac_sdnofac-52497
Person:middleNameAsadoollahengus_ofac_sdnofac-52497
Person:middleNameAssadolahengus_ofac_sdnofac-52497
Person:nameSEYED ASADOOLLAH EMAMJOMEHengus_sam_exclusionsusgsa-s4mrw7736
Person:nameSeyed Asadoollah Emamjomehengext_us_ofac_press_releasesofac-pr-3cf7a4ccdc8050a2ed6578a60aa1f3929e0532c5
Person:nameEMAMJOMEH, Seyed Asadoollahus_trade_cslofac-52497
Person:nameسید اسداله امام جمعهaraus_ofac_sdnofac-52497
Person:nameSeyed Asadoollah EMAMJOMEHengus_ofac_sdnofac-52497
Person:nationalityirus_ofac_sdnofac-52497
Person:nationalityirext_us_ofac_press_releasesofac-pr-3cf7a4ccdc8050a2ed6578a60aa1f3929e0532c5
Person:nationalitydmus_ofac_sdnofac-52497
Person:passportNumberX96591179engus_ofac_sdnofac-52497
Person:programIdUS-IRANengus_ofac_sdnofac-52497
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52497us_ofac_sdnofac-52497
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0093ext_us_ofac_press_releasesofac-pr-3cf7a4ccdc8050a2ed6578a60aa1f3929e0532c5
Person:topicssanctionus_trade_cslofac-52497
Person:topicssanctionus_ofac_sdnofac-52497
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrw7736
Person:uniqueEntityIdV1RTABKYV487engus_sam_exclusionsusgsa-s4mrw7736
Person:weakAliasAsadollah Emamjomeengus_ofac_sdnofac-52497
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