Statements: Saeed Pahlavani Nejad

Canonical ID: NK-BhXMNBqtkrZxNbERYM77Ah · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSaeed Pahlevaninejadengus_ofac_sdnofac-56294
Person:birthDate1968-11-22engus_ofac_sdnofac-56294
Person:birthPlaceIsfahan, Iranengus_ofac_sdnofac-56294
Person:countryirengus_ofac_sdnofac-56294
Person:firstNameSaeedengus_ofac_sdnofac-56294
Person:gendermaleengus_ofac_sdnofac-56294
Person:idfb766fb132eefd5f8b67f000531579a8825c962aengus_ofac_sdnofac-56294
Person:lastNamePahlavani Nejadengus_ofac_sdnofac-56294
Person:lastNamePahlevaninejadengus_ofac_sdnofac-56294
Person:nameSaeed Pahlavani Nejadengus_ofac_sdnofac-56294
Person:nationalityirengus_ofac_sdnofac-56294
Person:passportNumberR62734748engus_ofac_sdnofac-56294
Person:programIdUS-IRANengus_ofac_sdnofac-56294
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56294engus_ofac_sdnofac-56294
Person:topicssanctionengus_ofac_sdnofac-56294
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