Statements: Seyyed Mahmoud Sadati

Canonical ID: NK-CnQB7xiRiFQDG3XadQeRZd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSHIRAZ, IRNengus_sam_exclusionsusgsa-s4mrdvjqz
Person:addressShirazengus_ofac_sdnofac-29904
Person:addressEntityaddr-422fc2cfe627c6e6ae580fe01d5c34204ed7b436engus_ofac_sdnofac-29904
Person:aliasسید محمود ساداتیca_dfatd_sema_sanctionsca-sema-153edc3d2689f562fa803a165fd8329397eea1b2
Person:birthDate1959engus_ofac_sdnofac-29904
Person:birthDate1958engus_ofac_sdnofac-29904
Person:birthDate1958ca_dfatd_sema_sanctionsca-sema-153edc3d2689f562fa803a165fd8329397eea1b2
Person:birthPlaceEstahaban, Iranengus_ofac_sdnofac-29904
Person:countryirca_dfatd_sema_sanctionsca-sema-153edc3d2689f562fa803a165fd8329397eea1b2
Person:countryirengus_ofac_sdnofac-29904
Person:countryirengus_sam_exclusionsusgsa-s4mrdvjqz
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjqz
Person:firstNameSeyed Mahmoudca_dfatd_sema_sanctionsca-sema-153edc3d2689f562fa803a165fd8329397eea1b2
Person:firstNameSEYYED MAHMOUDengus_sam_exclusionsusgsa-s4mrdvjqz
Person:firstNameSeyyedengus_ofac_sdnofac-29904
Person:firstNameسیدaraus_ofac_sdnofac-29904
Person:gendermaleengus_ofac_sdnofac-29904
Person:id2e5c270c1dee460a3c5c587c795b88305b8856baus_trade_cslofac-29904
Person:id0b2b33605773295475e5544b9a79d44e5128c9a3engus_sam_exclusionsusgsa-s4mrdvjqz
Person:id753fada5567ab808da491ce95fdac8568f48103dengus_ofac_sdnofac-29904
Person:id73ce270005ce3d4aa3ab6959cdc3586e8e14680aca_dfatd_sema_sanctionsca-sema-153edc3d2689f562fa803a165fd8329397eea1b2
Person:lastNameساداتیaraus_ofac_sdnofac-29904
Person:lastNameSadatica_dfatd_sema_sanctionsca-sema-153edc3d2689f562fa803a165fd8329397eea1b2
Person:lastNameSADATIengus_sam_exclusionsusgsa-s4mrdvjqz
Person:lastNameSadatiengus_ofac_sdnofac-29904
Person:middleNameMahmoudengus_ofac_sdnofac-29904
Person:middleNameمحمودaraus_ofac_sdnofac-29904
Person:nameSeyed Mahmoud Sadatica_dfatd_sema_sanctionsca-sema-153edc3d2689f562fa803a165fd8329397eea1b2
Person:nameSeyyed Mahmoud Sadatiengus_ofac_sdnofac-29904
Person:nameسید محمود ساداتیaraus_ofac_sdnofac-29904
Person:nameSEYYED MAHMOUD SADATIengus_sam_exclusionsusgsa-s4mrdvjqz
Person:nameSADATI, Seyyed Mahmoudus_trade_cslofac-29904
Person:nationalityirengus_ofac_sdnofac-29904
Person:positionJudge, Revolutionary Court of Shirazengus_ofac_sdnofac-29904
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-153edc3d2689f562fa803a165fd8329397eea1b2
Person:programIdUS-CAATSAengus_ofac_sdnofac-29904
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29904engus_ofac_sdnofac-29904
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-153edc3d2689f562fa803a165fd8329397eea1b2
Person:topicssanctionengus_ofac_sdnofac-29904
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjqz
Person:topicssanctionus_trade_cslofac-29904
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