Statements: MASUD NUR AHMADI

Canonical ID: NK-AThQEtETU2CmMnK36D9KaZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehranengus_ofac_sdnofac-49031
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtxst5
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtl8vx
LegalEntity:addressTehran Irantw_shtctw-shtc-2cd45ef6bd1d47ad19cab95e406dc34c11a7f806
Person:addressEntityaddr-18d7300605398fd86c88510ee41b68e05363d63aengus_ofac_sdnofac-49031
LegalEntity:aliasNUR AHMADI, Masudtw_shtctw-shtc-2cd45ef6bd1d47ad19cab95e406dc34c11a7f806
Person:aliasMasud Nur Ahmadiengus_ofac_sdnofac-49031
Person:birthDate1965-06-07engus_ofac_sdnofac-49031
Person:birthPlaceAndimeshk, Khuzestan, Iranengus_ofac_sdnofac-49031
Person:countryirengus_ofac_sdnofac-49031
Person:countryirengus_sam_exclusionsusgsa-s4mrtxst5
Person:countryirengus_sam_exclusionsusgsa-s4mrtl8vx
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxst5
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8vx
Person:firstNameMasoudengus_ofac_sdnofac-49031
Person:firstNameمسعودaraus_ofac_sdnofac-49031
Person:firstNameMasudengus_ofac_sdnofac-49031
Person:firstNameMASUDengus_sam_exclusionsusgsa-s4mrtxst5
Person:firstNameMASOUDengus_sam_exclusionsusgsa-s4mrtl8vx
Person:gendermaleengus_ofac_sdnofac-49031
Person:idfc76432822f4fe7829519697ea1d9c73e7c97846engus_sam_exclusionsusgsa-s4mrtxst5
Person:id2bcfa0a118be744c22efa394a7b90d7791e0e19dus_trade_cslofac-49031
Person:id73baddd28a0ab112a2ffe24b9e2851242d5cf000engus_ofac_sdnofac-49031
LegalEntity:idd6025e1743e37665e6c2162c4bc2aa695412943ftw_shtctw-shtc-2cd45ef6bd1d47ad19cab95e406dc34c11a7f806
Person:ide5b4ab823a6d65c9677a9bc5d2ec5cad09407403engus_sam_exclusionsusgsa-s4mrtl8vx
Person:idNumber1930608071engus_ofac_sdnofac-49031
LegalEntity:idNumber1930608071tw_shtctw-shtc-2cd45ef6bd1d47ad19cab95e406dc34c11a7f806
Person:lastNameNoorahmadiengus_ofac_sdnofac-49031
Person:lastNameNUR AHMADIengus_sam_exclusionsusgsa-s4mrtxst5
Person:lastNameنوراحمدیaraus_ofac_sdnofac-49031
Person:lastNameNur Ahmadiengus_ofac_sdnofac-49031
Person:lastNameNOORAHMADIengus_sam_exclusionsusgsa-s4mrtl8vx
LegalEntity:nameNOORAHMADI, Masoudtw_shtctw-shtc-2cd45ef6bd1d47ad19cab95e406dc34c11a7f806
Person:nameNOORAHMADI, Masoudus_trade_cslofac-49031
Person:nameMASOUD NOORAHMADIengus_sam_exclusionsusgsa-s4mrtl8vx
Person:nameمسعود نوراحمدیaraus_ofac_sdnofac-49031
Person:nameMasoud Noorahmadiengus_ofac_sdnofac-49031
Person:nameMASUD NUR AHMADIengus_sam_exclusionsusgsa-s4mrtxst5
Person:nationalityirengus_ofac_sdnofac-49031
Person:notes(also MASOUD NOORAHMADI)engus_sam_exclusionsusgsa-s4mrtxst5
Person:notes(also MASUD NUR AHMADI)engus_sam_exclusionsusgsa-s4mrtl8vx
Person:programIdUS-TERRengus_ofac_sdnofac-49031
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49031engus_ofac_sdnofac-49031
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8vx
LegalEntity:topicsexport.controltw_shtctw-shtc-2cd45ef6bd1d47ad19cab95e406dc34c11a7f806
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxst5
Person:topicssanctionus_trade_cslofac-49031
Person:topicssanctionengus_ofac_sdnofac-49031
Person:uniqueEntityIdK6ZFPHNM8HP5engus_sam_exclusionsusgsa-s4mrtl8vx
Person:uniqueEntityIdE6CZJC3SL4Y5engus_sam_exclusionsusgsa-s4mrtxst5
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