Statements: Mohammad Reza Kazemi

Canonical ID: NK-C3coN8Np9BSf2MswtZVe66 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTurkeytw_shtctw-shtc-aeebe7c0ac09485a45e970a50cbe15c6f0827eb1
LegalEntity:aliasKAZEMI, Mohammadtw_shtctw-shtc-aeebe7c0ac09485a45e970a50cbe15c6f0827eb1
LegalEntity:aliasKAZEMIAN, Mohammad Rezatw_shtctw-shtc-aeebe7c0ac09485a45e970a50cbe15c6f0827eb1
Person:aliasMohammad Kazemiengus_ofac_sdnofac-33256
Person:aliasMohammad Reza Kazemianengus_ofac_sdnofac-33256
Person:birthDate1981-09-18engus_ofac_sdnofac-33256
Person:countryirengus_ofac_sdnofac-33256
Person:countrytrengus_sam_exclusionsusgsa-s4mrj69sq
LegalEntity:countrytrtw_shtctw-shtc-aeebe7c0ac09485a45e970a50cbe15c6f0827eb1
Person:countrytrengus_ofac_sdnofac-33256
Person:createdAt2021-09-17engus_sam_exclusionsusgsa-s4mrj69sq
Person:createdAt2021-09-20engus_sam_exclusionsusgsa-s4mrj6p4h
Person:createdAt2021-09-20engus_sam_exclusionsusgsa-s4mrj6p4j
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mrj6p4j
Person:firstNameMohammadengus_ofac_sdnofac-33256
Person:firstNameMohammad Rezaengus_ofac_sdnofac-33256
Person:firstNameMOHAMMAD REZAengus_sam_exclusionsusgsa-s4mrj6p4h
Person:firstNameMOHAMMAD REZAengus_sam_exclusionsusgsa-s4mrj69sq
Person:gendermaleengus_ofac_sdnofac-33256
LegalEntity:id4f08de0e23ce4f9f520a168b51a4c5291ab97fadtw_shtctw-shtc-aeebe7c0ac09485a45e970a50cbe15c6f0827eb1
Person:idbe6645af9366d61aab424e006fa62a5c6424ef3eus_trade_cslofac-33256
Person:idcdff57402b5188401339b63e721d4d05cc36bc46engus_ofac_sdnofac-33256
Person:idcf2cda411deae869e36baa56db855d458b1d84b0engus_sam_exclusionsusgsa-s4mrj6p4j
Person:id7c5a4277b0f3beaa797944dab2cba673df0ddb14engus_sam_exclusionsusgsa-s4mrj69sq
Person:idcb2f1a5b4fade03896cb966ff5f195be83c94a27engus_sam_exclusionsusgsa-s4mrj6p4h
LegalEntity:idNumber0075700247tw_shtctw-shtc-aeebe7c0ac09485a45e970a50cbe15c6f0827eb1
Person:idNumber0075700247engus_ofac_sdnofac-33256
Person:lastNameKAZEMIANengus_sam_exclusionsusgsa-s4mrj6p4h
Person:lastNameKAZEMIengus_sam_exclusionsusgsa-s4mrj6p4j
Person:lastNameKazemianengus_ofac_sdnofac-33256
Person:lastNameKazemiengus_ofac_sdnofac-33256
Person:lastNameKAZEMIengus_sam_exclusionsusgsa-s4mrj69sq
LegalEntity:nameKAZEMI, Mohammad Rezatw_shtctw-shtc-aeebe7c0ac09485a45e970a50cbe15c6f0827eb1
Person:nameMohammad Reza Kazemiengus_ofac_sdnofac-33256
Person:nameMOHAMMAD REZA KAZEMIengus_sam_exclusionsusgsa-s4mrj69sq
Person:nameKAZEMI, Mohammad Rezaus_trade_cslofac-33256
Person:nameMOHAMMAD KAZEMIengus_sam_exclusionsusgsa-s4mrj6p4j
Person:nameMOHAMMAD REZA KAZEMIANengus_sam_exclusionsusgsa-s4mrj6p4h
Person:nationalityirengus_ofac_sdnofac-33256
Person:notes(also MOHAMMAD REZA KAZEMIAN, MOHAMMAD KAZEMI)engus_sam_exclusionsusgsa-s4mrj69sq
Person:notes(also MOHAMMAD REZA KAZEMI)engus_sam_exclusionsusgsa-s4mrj6p4h
Person:notes(also MOHAMMAD REZA KAZEMI)engus_sam_exclusionsusgsa-s4mrj6p4j
Person:passportNumberM49571636engus_ofac_sdnofac-33256
Person:programIdUS-IRANengus_ofac_sdnofac-33256
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33256engus_ofac_sdnofac-33256
Person:topicssanctionus_trade_cslofac-33256
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj6p4h
Person:topicssanctionengus_ofac_sdnofac-33256
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj69sq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj6p4j
LegalEntity:topicsexport.controltw_shtctw-shtc-aeebe7c0ac09485a45e970a50cbe15c6f0827eb1
Person:uniqueEntityIdJM87NF7GGAR4engus_sam_exclusionsusgsa-s4mrj69sq
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