Statements: Amir Dianat

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also AMIR DIANAT)engus_sam_exclusionsusgsa-s4mrcwhz6
Person:notes(also AMIR DIANAT)engus_sam_exclusionsusgsa-s4mrcwhz9
Person:notes(also AMIR DIANAT)engus_sam_exclusionsusgsa-s4mrcwhz7
Person:notes(also AMIR DIANAT)engus_sam_exclusionsusgsa-s4mrcwhz4
Person:notes(also AMEER ABDULAZEEZ JAAFAR ALMTHAJE, AMIR DIANET, AMIR AL-TAA'EI, ABU MUSHTAQ, AMIR ABDULAZIZ JAFAR, AMIR ABDOLAZIZ DIANAT, AMIR DIYANAT, AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI)engus_sam_exclusionsusgsa-s4mrcw7fj
Person:notes(also AMIR DIANAT)engus_sam_exclusionsusgsa-s4mrcwhz8
Person:passportNumberA12688767engus_ofac_sdnofac-28859
Person:passportNumberW44473918engus_ofac_sdnofac-28859
Person:passportNumberF35307926engus_ofac_sdnofac-28859
Person:programIdUS-IRANengus_ofac_sdnofac-28859
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28859engus_ofac_sdnofac-28859
Person:topicssanctionus_trade_cslofac-28859
LegalEntity:topicsexport.controltw_shtctw-shtc-4b4e74d85db1876f63d8f95e3ffbf3fc01a6cb4a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcwhz8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcw7fj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcwhz9
Person:topicssanctionengus_ofac_sdnofac-28859
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcwhzc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcwhz5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcwhzb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcwhz6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcwhz7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcwhz4
Person:uniqueEntityIdGEPRT44YM3Q1engus_sam_exclusionsusgsa-s4mrcw7fj
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