Statements: Seyyed Mahmoud Reza Sajjadi

Canonical ID: NK-C4Ht6wwDVyuS3MfDFVN6jw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrwvjt5
Person:addressTehranengus_ofac_sdnofac-55020
Person:addressEntityaddr-b86bd9cabab71d52d7196a408e0be57d371830c7us_ofac_sdnofac-55020
Person:aliasSayyed Mahmud Reza Sajjadiengus_ofac_sdnofac-55020
Person:birthDate1960-06-04us_ofac_sdnofac-55020
Person:countryirext_us_ofac_press_releasesofac-pr-30a22c7b1c59ea5a1eca488eb0bb00d30c347f6a
Person:countryirus_sam_exclusionsusgsa-s4mrwvjt5
Person:countryirus_ofac_sdnofac-55020
Person:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjt5
Person:firstNameسید محمود رضاaraus_ofac_sdnofac-55020
Person:firstNameSeyyed Mahmoud Rezaengus_ofac_sdnofac-55020
Person:firstNameSayyed Mahmud Rezaengus_ofac_sdnofac-55020
Person:firstNameSEYYED MAHMOUD REZAengus_sam_exclusionsusgsa-s4mrwvjt5
Person:gendermaleus_ofac_sdnofac-55020
Person:id5ab8c25e4bb6e0d37e43abf7f3071fd6191a68e8us_sam_exclusionsusgsa-s4mrwvjt5
Person:id0adb1c502e7da9279b03f1f2e1e367e1b76d6c3fext_us_ofac_press_releasesofac-pr-30a22c7b1c59ea5a1eca488eb0bb00d30c347f6a
Person:id0572ab03c481794d461738c797b14a4498d209c3us_ofac_sdnofac-55020
Person:id63efd4052f28ecb8b7f9884e5a7b5a260e72d432us_trade_cslofac-55020
Person:idNumber0049621297engus_ofac_sdnofac-55020
Person:lastNameSAJJADIengus_sam_exclusionsusgsa-s4mrwvjt5
Person:lastNameSajjadiengus_ofac_sdnofac-55020
Person:lastNameسجادیaraus_ofac_sdnofac-55020
Person:nameSAJJADI, Seyyed Mahmoud Rezaus_trade_cslofac-55020
Person:nameSeyyed Mahmoud Reza Sajjadiengext_us_ofac_press_releasesofac-pr-30a22c7b1c59ea5a1eca488eb0bb00d30c347f6a
Person:nameSeyyed Mahmoud Reza Sajjadiengus_ofac_sdnofac-55020
Person:nameسید محمود رضا سجادیaraus_ofac_sdnofac-55020
Person:nameSEYYED MAHMOUD REZA SAJJADIengus_sam_exclusionsusgsa-s4mrwvjt5
Person:nationalityirus_ofac_sdnofac-55020
Person:programIdUS-IRANengus_ofac_sdnofac-55020
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55020us_ofac_sdnofac-55020
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0220ext_us_ofac_press_releasesofac-pr-30a22c7b1c59ea5a1eca488eb0bb00d30c347f6a
Person:topicssanctionus_trade_cslofac-55020
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjt5
Person:topicssanctionus_ofac_sdnofac-55020
Person:uniqueEntityIdQ1WGP6Z44YD4engus_sam_exclusionsusgsa-s4mrwvjt5
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