Statements: Sa'id Najafpur

Canonical ID: NK-ALFuAqsyXAbKL2c6qnzYSS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasDADR, Behnamtw_shtctw-shtc-c7231dfe7a81ebb6817101cfb5cf72853d4fb88c
LegalEntity:aliasNAJAFPUR, Behnamtw_shtctw-shtc-c7231dfe7a81ebb6817101cfb5cf72853d4fb88c
LegalEntity:aliasSADR, Behnamtw_shtctw-shtc-c7231dfe7a81ebb6817101cfb5cf72853d4fb88c
Person:aliasSa'id Najafpur Chekosariengus_ofac_sdnofac-24531
Person:aliasBehnam Najafpurengus_ofac_sdnofac-24531
LegalEntity:aliasCHEKOSARI, Sa'id Najafpurtw_shtctw-shtc-c7231dfe7a81ebb6817101cfb5cf72853d4fb88c
Person:birthDate1980engus_ofac_sdnofac-24531
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn5t
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn5v
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn0d
Person:firstNameSa'idengus_ofac_sdnofac-24531
Person:firstNameBEHNAMengus_sam_exclusionsusgsa-s4mr6gn5v
Person:firstNameSA'ID NAJAFPURengus_sam_exclusionsusgsa-s4mr6gn5t
Person:firstNameSA'IDengus_sam_exclusionsusgsa-s4mr6gn0d
Person:firstNameBehnamengus_ofac_sdnofac-24531
Person:gendermaleengus_ofac_sdnofac-24531
Person:id0dfec619cb2792e0a2c0d3bc329af674d35e5b0fengus_sam_exclusionsusgsa-s4mr6gn0d
Person:id24b6a03a39f40223336047b6fcb0c7992ee68dcaengus_sam_exclusionsusgsa-s4mr6gn5t
LegalEntity:ida0f045839f3e6f3fb24bcf27eac0759644fdd7bctw_shtctw-shtc-c7231dfe7a81ebb6817101cfb5cf72853d4fb88c
Person:idb1240016116fa8a087931434108af8fe94cefe39engus_sam_exclusionsusgsa-s4mr6gn5v
Person:id52bc31398094bf8206cb0d13acf29ce48f28c28aae_local_terroristsae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3
Person:id6ff50478201d4781839fd67ae123a4ed53411320engus_ofac_sdnofac-24531
Person:idadc727d732f8861c40763a0c3ef5b80035263e68us_trade_cslofac-24531
Person:lastNameNAJAFPURengus_sam_exclusionsusgsa-s4mr6gn5v
Person:lastNameNAJAFPURengae_local_terroristsae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3
Person:lastNameنجفبورaraae_local_terroristsae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3
Person:lastNameNajafpurengus_ofac_sdnofac-24531
Person:lastNameChekosariengus_ofac_sdnofac-24531
Person:lastNameNAJAFPURengus_sam_exclusionsusgsa-s4mr6gn0d
Person:lastNameCHEKOSARIengus_sam_exclusionsusgsa-s4mr6gn5t
Person:middleNameNajafpurengus_ofac_sdnofac-24531
Person:nameBEHNAM NAJAFPURengus_sam_exclusionsusgsa-s4mr6gn5v
LegalEntity:nameNAJAFPUR, Sa'idtw_shtctw-shtc-c7231dfe7a81ebb6817101cfb5cf72853d4fb88c
Person:nameSa'id Najafpurengus_ofac_sdnofac-24531
Person:nameNAJAFPUR, Sa'idus_trade_cslofac-24531
Person:nameسعيد نجفبورaraae_local_terroristsae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3
Person:nameSA'ID NAJAFPUR CHEKOSARIengus_sam_exclusionsusgsa-s4mr6gn5t
Person:nameSA'ID NAJAFPURengus_sam_exclusionsusgsa-s4mr6gn0d
Person:nameSA'ID NAJAFPURengae_local_terroristsae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3
Person:nationalityiraraae_local_terroristsae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3
Person:notes(also SA'ID NAJAFPUR)engus_sam_exclusionsusgsa-s4mr6gn5t
Person:notes(also SA'ID NAJAFPUR CHEKOSARI, BEHNAM NAJAFPUR)engus_sam_exclusionsusgsa-s4mr6gn0d
Person:notes(also SA'ID NAJAFPUR)engus_sam_exclusionsusgsa-s4mr6gn5v
Person:programIdUS-IRANengus_ofac_sdnofac-24531
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24531engus_ofac_sdnofac-24531
Person:topicssanctionengus_ofac_sdnofac-24531
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn5v
Person:topicssanctionus_trade_cslofac-24531
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn0d
Person:topicssanctionae_local_terroristsae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3
LegalEntity:topicsexport.controltw_shtctw-shtc-c7231dfe7a81ebb6817101cfb5cf72853d4fb88c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn5t
Person:weakAliasBehnam Sadrengus_ofac_sdnofac-24531
Person:weakAliasBehnam Dadrengus_ofac_sdnofac-24531
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