Statements: Amir Dianat

Canonical ID: NK-9JfDqEyE4KJcjFcsgvMBzh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAmir Abdulaziz Jafarengus_ofac_sdnofac-28859
Person:aliasAmir 'Abd-al-'Aziz Ja'far al-Mutahajiengus_ofac_sdnofac-28859
Person:aliasAmir al-Taa'eiengus_ofac_sdnofac-28859
Person:aliasAmeer Abdulazeez Jaafar Almthajeengus_ofac_sdnofac-28859
Person:aliasAmir Diyanatengus_ofac_sdnofac-28859
Person:aliasAmir Dianetengus_ofac_sdnofac-28859
Person:aliasAbu Mushtaqengus_ofac_sdnofac-28859
Person:aliasAmir Abdolaziz Dianatengus_ofac_sdnofac-28859
Person:birthDate1970-12-25engus_ofac_sdnofac-28859
Person:birthDate1967-03-15engus_ofac_sdnofac-28859
Person:birthPlaceIranengus_ofac_sdnofac-28859
Person:countryomengus_ofac_sdnofac-28859
Person:countryiqengus_ofac_sdnofac-28859
Person:countryirengus_ofac_sdnofac-28859
Person:firstNameAbuengus_ofac_sdnofac-28859
Person:firstNameAmirengus_ofac_sdnofac-28859
Person:firstNameAmeerengus_ofac_sdnofac-28859
Person:gendermaleengus_ofac_sdnofac-28859
Person:id8d1a69a32cde792090a9b07e366345c392bf7813engus_ofac_sdnofac-28859
Person:lastNameDianetengus_ofac_sdnofac-28859
Person:lastNameal-Mutahajiengus_ofac_sdnofac-28859
Person:lastNameal-Taa'eiengus_ofac_sdnofac-28859
Person:lastNameAlmthajeengus_ofac_sdnofac-28859
Person:lastNameDianatengus_ofac_sdnofac-28859
Person:lastNameMushtaqengus_ofac_sdnofac-28859
Person:lastNameDiyanatengus_ofac_sdnofac-28859
Person:lastNameJafarengus_ofac_sdnofac-28859
Person:middleNameAbdulazeez Jaafarengus_ofac_sdnofac-28859
Person:middleNameAbdolazizengus_ofac_sdnofac-28859
Person:middleNameAbdulazizengus_ofac_sdnofac-28859
Person:middleName'Abd-al-'Aziz Ja'farengus_ofac_sdnofac-28859
Person:nameAmir Dianatengus_ofac_sdnofac-28859
Person:nationalityirengus_ofac_sdnofac-28859
Person:passportNumberW44473918engus_ofac_sdnofac-28859
Person:passportNumberF35307926engus_ofac_sdnofac-28859
Person:passportNumberA12688767engus_ofac_sdnofac-28859
Person:programIdUS-IRANengus_ofac_sdnofac-28859
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28859engus_ofac_sdnofac-28859
Person:topicssanctionengus_ofac_sdnofac-28859
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