Statements: Khosro Mokhtari

Canonical ID: NK-9nVhmd9tZ7x5e7P3L8KTjm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-659f873dd96835de020281ad3add6c2a93cdea0a
Person:birthPlaceMianeh, East Azerbaijan Province, Iranengus_ofac_sdnofac-30365
Person:countryirengus_sam_exclusionsusgsa-s4mrfb782
LegalEntity:countryirtw_shtctw-shtc-659f873dd96835de020281ad3add6c2a93cdea0a
Person:countryirengus_ofac_sdnofac-30365
Person:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb782
Person:firstNameKhosroengus_ofac_sdnofac-30365
Person:firstNameخسروaraus_ofac_sdnofac-30365
Person:firstNameKHOSROengus_sam_exclusionsusgsa-s4mrfb782
Person:gendermaleengus_ofac_sdnofac-30365
LegalEntity:id54f726dce3859207d51d36b8cb9ed36d0898c9b2tw_shtctw-shtc-659f873dd96835de020281ad3add6c2a93cdea0a
Person:id3bc5a73341dcf14e00549161fe8b2cd769b4740bus_trade_cslofac-30365
Person:id9b5e211f25721ea9d4a8ff8cae65906a69040561engus_ofac_sdnofac-30365
Person:id44db7109746a5da13c8c348abf40e8851591ba29engus_sam_exclusionsusgsa-s4mrfb782
LegalEntity:idNumber1532561097tw_shtctw-shtc-659f873dd96835de020281ad3add6c2a93cdea0a
Person:idNumber1532561097engus_ofac_sdnofac-30365
Person:lastNameمختاریaraus_ofac_sdnofac-30365
Person:lastNameMokhtariengus_ofac_sdnofac-30365
Person:lastNameMOKHTARIengus_sam_exclusionsusgsa-s4mrfb782
Person:nameKhosro Mokhtariengus_ofac_sdnofac-30365
Person:nameKHOSRO MOKHTARIengus_sam_exclusionsusgsa-s4mrfb782
LegalEntity:nameMOKHTARI, Khosrotw_shtctw-shtc-659f873dd96835de020281ad3add6c2a93cdea0a
Person:nameMOKHTARI, Khosrous_trade_cslofac-30365
Person:nameخسرو مختاریaraus_ofac_sdnofac-30365
Person:nationalityirengus_ofac_sdnofac-30365
Person:programIdUS-IRANengus_ofac_sdnofac-30365
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30365engus_ofac_sdnofac-30365
Person:topicssanctionus_trade_cslofac-30365
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrfb782
LegalEntity:topicsexport.controltw_shtctw-shtc-659f873dd96835de020281ad3add6c2a93cdea0a
Person:topicssanctionengus_ofac_sdnofac-30365
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