Statements: Ahmad Ghaedi

Canonical ID: NK-CHdFSFdkjVZ45VCtng3PNi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAhmad Qa'idiengus_ofac_sdnofac-56410
Person:birthDate1976-05-17engus_ofac_sdnofac-56410
Person:birthPlaceDarab, Iranengus_ofac_sdnofac-56410
Person:countryirengus_ofac_sdnofac-56410
Person:countryirengus_sam_exclusionsusgsa-s4mrx1xdf
Person:countryaeengus_ofac_sdnofac-56410
Person:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1xdf
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrx1xdf
Person:firstNameAhmadengus_ofac_sdnofac-56410
Person:firstNameاحمدaraus_ofac_sdnofac-56410
Person:gendermaleengus_ofac_sdnofac-56410
Person:id66040684b07b9ca96b79f9b4b4842da48dea087bengus_sam_exclusionsusgsa-s4mrx1xdf
Person:id0fada8b1df0b1acdb426cf2464d971a37b1ba85fengus_ofac_sdnofac-56410
Person:ide73de6313ddf87d0dbe57163255bd5c4c280a152us_trade_cslofac-56410
Person:idNumber2490326791engus_ofac_sdnofac-56410
Person:lastNameQa'idiengus_ofac_sdnofac-56410
Person:lastNameGHAEDIengus_sam_exclusionsusgsa-s4mrx1xdf
Person:lastNameGhaediengus_ofac_sdnofac-56410
Person:lastNameقائدیaraus_ofac_sdnofac-56410
Person:nameAHMAD GHAEDIengus_sam_exclusionsusgsa-s4mrx1xdf
Person:nameAhmad Ghaediengus_ofac_sdnofac-56410
Person:nameاحمد قائدیaraus_ofac_sdnofac-56410
Person:nameGHAEDI, Ahmadus_trade_cslofac-56410
Person:nationalityirengus_ofac_sdnofac-56410
Person:passportNumberE54619530engus_ofac_sdnofac-56410
Person:programIdUS-TERRengus_ofac_sdnofac-56410
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56410engus_ofac_sdnofac-56410
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1xdf
Person:topicssanctionus_trade_cslofac-56410
Person:topicssanctionengus_ofac_sdnofac-56410
Person:uniqueEntityIdPJZJY8BEELM7engus_sam_exclusionsusgsa-s4mrx1xdf
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