Statements: HAMED AHMAD ALI DEHGHAN CHENARI

Canonical ID: NK-9M3nUpJWE92nEEEraJehTZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit 17, Building number 48, Metro Area of Pars Tehran, East Resalat Irantw_shtctw-shtc-1d6dca021022b071c803370a5d5a49a6a36f0cb6
Person:addressUnit 17, Building number 48, Metro Area of Pars Tehran, East Resalatengus_ofac_sdnofac-27159
Person:addressEntityaddr-96f331bbe800bec262372b568136185fb2d535c2engus_ofac_sdnofac-27159
Person:aliasHamed Ahmad Ali Dehghan Chenariengus_ofac_sdnofac-27159
LegalEntity:aliasCHENARI, Hamed Ahmad Ali Dehghantw_shtctw-shtc-1d6dca021022b071c803370a5d5a49a6a36f0cb6
Person:birthDate1985-02-06engus_ofac_sdnofac-27159
Person:countryirengus_ofac_sdnofac-27159
Person:countryirengus_sam_exclusionsusgsa-s4mrvr38k
Person:countryirengus_sam_exclusionsusgsa-s4mrvr5gy
Person:countryirengus_sam_exclusionsusgsa-s4mr9rtk1
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr38k
Person:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtk1
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5gy
Person:firstNameHAMEDengus_sam_exclusionsusgsa-s4mr9rtk1
Person:firstNameHamedengus_ofac_sdnofac-27159
Person:firstNameحامدaraus_ofac_sdnofac-27159
Person:firstNameHAMED AHMAD ALI DEHGHANengus_sam_exclusionsusgsa-s4mrvr38k
Person:firstNameHAMED AHMAD ALI DEHGHANengus_sam_exclusionsusgsa-s4mrvr5gy
Person:gendermaleengus_ofac_sdnofac-27159
Person:idd5b9d09bbfc1f804ff671e2bd2e6f0b54907ab3cengus_sam_exclusionsusgsa-s4mrvr38k
LegalEntity:id60b3bd7f3c2d7bbe7e6337ffb0369f0bcc384d4btw_shtctw-shtc-1d6dca021022b071c803370a5d5a49a6a36f0cb6
Person:id63b4230c8552f602f7cecd291133641fad5d0648engus_sam_exclusionsusgsa-s4mrvr5gy
Person:idf413c06fbaf70556473c2ac47be74084bbb168dfengus_sam_exclusionsusgsa-s4mr9rtk1
Person:id0b60e2852544196e3966f51c71c2085cf9d1084dengus_ofac_sdnofac-27159
Person:id0458901fab3a425cd9006e617a74aed8651360ebus_trade_cslofac-27159
Person:idNumber4432874473engus_ofac_sdnofac-27159
LegalEntity:idNumber4432874473tw_shtctw-shtc-1d6dca021022b071c803370a5d5a49a6a36f0cb6
Person:lastNameDEHGHANengus_sam_exclusionsusgsa-s4mr9rtk1
Person:lastNameدهقانaraus_ofac_sdnofac-27159
Person:lastNameCHENARIengus_sam_exclusionsusgsa-s4mrvr5gy
Person:lastNameDehghanengus_ofac_sdnofac-27159
Person:lastNameCHENARIengus_sam_exclusionsusgsa-s4mrvr38k
Person:lastNameChenariengus_ofac_sdnofac-27159
Person:middleNameAhmad Ali Dehghanengus_ofac_sdnofac-27159
Person:nameDEHGHAN, Hamedus_trade_cslofac-27159
Person:nameHamed Dehghanengus_ofac_sdnofac-27159
Person:nameحامد دهقانaraus_ofac_sdnofac-27159
LegalEntity:nameDEHGHAN, Hamedtw_shtctw-shtc-1d6dca021022b071c803370a5d5a49a6a36f0cb6
Person:nameHAMED DEHGHANengus_sam_exclusionsusgsa-s4mr9rtk1
Person:nameHAMED AHMAD ALI DEHGHAN CHENARIengus_sam_exclusionsusgsa-s4mrvr38k
Person:nameHAMED AHMAD ALI DEHGHAN CHENARIengus_sam_exclusionsusgsa-s4mrvr5gy
Person:nationalityirengus_ofac_sdnofac-27159
Person:notes(also HAMED AHMAD ALI DEHGHAN CHENARI, HAMED AHMAD ALI DEHGHAN CHENARI)engus_sam_exclusionsusgsa-s4mr9rtk1
Person:notes(also HAMED DEHGHAN)engus_sam_exclusionsusgsa-s4mrvr5gy
Person:notes(also HAMED DEHGHAN)engus_sam_exclusionsusgsa-s4mrvr38k
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-27159
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27159engus_ofac_sdnofac-27159
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr38k
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtk1
LegalEntity:topicsexport.controltw_shtctw-shtc-1d6dca021022b071c803370a5d5a49a6a36f0cb6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5gy
Person:topicssanctionus_trade_cslofac-27159
Person:topicssanctionengus_ofac_sdnofac-27159
Person:uniqueEntityIdF86SFBG6PEQ6engus_sam_exclusionsusgsa-s4mrvr5gy
Person:uniqueEntityIdF86SFBG6PEQ6engus_sam_exclusionsusgsa-s4mrvr38k
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