Statements: MEHDI SAYYARI

Canonical ID: NK-CckUyvCDAJnw4qoVqBmZ7p · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-e5297736904845223bedd9eb815b1831d5c51831
LegalEntity:aliasSIARI, Mehditw_shtctw-shtc-e5297736904845223bedd9eb815b1831d5c51831
Person:aliasMehdi Siariengus_ofac_sdnofac-42597
LegalEntity:aliasSAYYARI, Mehditw_shtctw-shtc-e5297736904845223bedd9eb815b1831d5c51831
Person:aliasMehdi Sayyariengus_ofac_sdnofac-42597
Person:birthDate1959-07-12engus_ofac_sdnofac-42597
Person:countryirengus_sam_exclusionsusgsa-s4mrty2fs
Person:countryirengus_sam_exclusionsusgsa-s4mrty7c1
Person:countryirengus_sam_exclusionsusgsa-s4mrty7c3
Person:countryirengus_ofac_sdnofac-42597
Person:countryirengus_sam_exclusionsusgsa-s4mrty2fv
LegalEntity:countryirtw_shtctw-shtc-e5297736904845223bedd9eb815b1831d5c51831
Person:countryirengus_sam_exclusionsusgsa-s4mrqm6ml
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2fs
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7c3
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2fv
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7c1
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm6ml
Person:firstNameMEHDIengus_sam_exclusionsusgsa-s4mrty2fv
Person:firstNameMehdiengus_ofac_sdnofac-42597
Person:firstNameMohammadengus_ofac_sdnofac-42597
Person:firstNameMEHDIengus_sam_exclusionsusgsa-s4mrty2fs
Person:firstNameMEHDIengus_sam_exclusionsusgsa-s4mrty7c1
Person:firstNameMOHAMMAD MEHDIengus_sam_exclusionsusgsa-s4mrqm6ml
Person:firstNameMEHDIengus_sam_exclusionsusgsa-s4mrty7c3
Person:gendermaleengus_ofac_sdnofac-42597
Person:id77ce66de01786aab86b0cc7f720bbc0b460d4561us_trade_cslofac-42597
Person:idddc76427d8262b8361f20f5024d3fdd40ffa28ebengus_ofac_sdnofac-42597
Person:id1dccc608597847c917dc12615ae4dde4c86622fcengus_sam_exclusionsusgsa-s4mrty2fv
Person:idf6b8fc9e154af7ff07aa8ce8babd614c9e55ad8eengus_sam_exclusionsusgsa-s4mrty2fs
Person:id8dd91f2db0199a4782b15601a9c66751d0c0980bengus_sam_exclusionsusgsa-s4mrty7c3
Person:id86fa0d1b9ea8d7b137d6511a43c5e66da45602d9engus_sam_exclusionsusgsa-s4mrqm6ml
Person:idc342f48c28695c45576d08313084e4be4c106d49engus_sam_exclusionsusgsa-s4mrty7c1
LegalEntity:idc689d28c0a8e62002bc8c8da368f7c48683a3112tw_shtctw-shtc-e5297736904845223bedd9eb815b1831d5c51831
Person:lastNameSAYYARIengus_sam_exclusionsusgsa-s4mrty2fv
Person:lastNameSayyariengus_ofac_sdnofac-42597
Person:lastNameSiariengus_ofac_sdnofac-42597
Person:lastNameSAYYARIengus_sam_exclusionsusgsa-s4mrqm6ml
Person:lastNameSAYYARIengus_sam_exclusionsusgsa-s4mrty7c3
Person:lastNameSIARIengus_sam_exclusionsusgsa-s4mrty7c1
Person:lastNameSIARIengus_sam_exclusionsusgsa-s4mrty2fs
Person:middleNameMehdiengus_ofac_sdnofac-42597
Person:nameMohammad Mehdi Sayyariengus_ofac_sdnofac-42597
Person:nameMEHDI SAYYARIengus_sam_exclusionsusgsa-s4mrty2fv
Person:nameMEHDI SAYYARIengus_sam_exclusionsusgsa-s4mrty7c3
Person:nameMEHDI SIARIengus_sam_exclusionsusgsa-s4mrty7c1
Person:nameSAYYARI, Mohammad Mehdius_trade_cslofac-42597
Person:nameMOHAMMAD MEHDI SAYYARIengus_sam_exclusionsusgsa-s4mrqm6ml
LegalEntity:nameSAYYARI, Mohammad Mehditw_shtctw-shtc-e5297736904845223bedd9eb815b1831d5c51831
Person:nameMEHDI SIARIengus_sam_exclusionsusgsa-s4mrty2fs
Person:nationalityirengus_ofac_sdnofac-42597
Person:notes(also MOHAMMAD MEHDI SAYYARI)engus_sam_exclusionsusgsa-s4mrty7c3
Person:notes(also MOHAMMAD MEHDI SAYYARI)engus_sam_exclusionsusgsa-s4mrty2fs
Person:notes(also MOHAMMAD MEHDI SAYYARI)engus_sam_exclusionsusgsa-s4mrty7c1
Person:notes(also MEHDI SIARI, MEHDI SAYYARI, MEHDI SIARI, MEHDI SAYYARI)engus_sam_exclusionsusgsa-s4mrqm6ml
Person:notes(also MOHAMMAD MEHDI SAYYARI)engus_sam_exclusionsusgsa-s4mrty2fv
Person:positionIRGC Intelligence Organization Co-Deputy Chiefengus_ofac_sdnofac-42597
Person:programIdUS-HOSTAGEengus_ofac_sdnofac-42597
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42597engus_ofac_sdnofac-42597
Person:topicssanctionus_trade_cslofac-42597
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2fs
LegalEntity:topicsexport.controltw_shtctw-shtc-e5297736904845223bedd9eb815b1831d5c51831
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7c1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm6ml
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2fv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7c3
Person:topicssanctionengus_ofac_sdnofac-42597
Person:uniqueEntityIdJRAEWMTW5A45engus_sam_exclusionsusgsa-s4mrty2fv
Person:uniqueEntityIdGH31JXRWKMT6engus_sam_exclusionsusgsa-s4mrqm6ml
Person:uniqueEntityIdJRAEWMTW5A45engus_sam_exclusionsusgsa-s4mrty7c3
Person:uniqueEntityIdJR6RS2LXH9H3engus_sam_exclusionsusgsa-s4mrty7c1
Person:uniqueEntityIdJR6RS2LXH9H3engus_sam_exclusionsusgsa-s4mrty2fs
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