Statements: Mahdieh Sanchuli

Canonical ID: NK-Cqg2qckb9xg54M2N9ysqr2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubaiengus_ofac_sdnofac-37918
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrtyffh
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrtyffg
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrn70dd
Person:addressEntityaddr-2e208f0db11747db8b477f93da05f2d1e1c20eaaengus_ofac_sdnofac-37918
Person:aliasMahdieh Sanchouliengus_ofac_sdnofac-37918
Person:aliasMahdieh Hossien Ali Sanchouliengus_ofac_sdnofac-37918
Person:birthDate1977-09-06engus_ofac_sdnofac-37918
Person:birthPlaceZahedan, Iranengus_ofac_sdnofac-37918
Person:citizenshipirengus_ofac_sdnofac-37918
Person:countryaeengus_sam_exclusionsusgsa-s4mrtyffg
Person:countryirengus_ofac_sdnofac-37918
Person:countryaeengus_ofac_sdnofac-37918
Person:countryaeengus_sam_exclusionsusgsa-s4mrtyffh
Person:countryaeengus_sam_exclusionsusgsa-s4mrn70dd
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyffg
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyffh
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70dd
Person:firstNameMAHDIEH HOSSIEN ALIengus_sam_exclusionsusgsa-s4mrtyffh
Person:firstNameMAHDIEHengus_sam_exclusionsusgsa-s4mrn70dd
Person:firstNameMAHDIEHengus_sam_exclusionsusgsa-s4mrtyffg
Person:firstNameMahdiehengus_ofac_sdnofac-37918
Person:genderfemaleengus_ofac_sdnofac-37918
Person:idad2760044c3a9998a24821ebdd3c4161339a391fengus_sam_exclusionsusgsa-s4mrtyffg
Person:id8df2b7aeabde4cfd8d40b6da61b40c1887a8d1f3ext_us_ofac_press_releasesNK-Cqg2qckb9xg54M2N9ysqr2
Person:id3fcd57e4a4e4d77a216e057bff8dd9da229c1426engus_ofac_sdnofac-37918
Person:id27e3688cb63b9a27f3fc18da9eacc94a00f53ca6engus_sam_exclusionsusgsa-s4mrtyffh
Person:idc5859b8f84d8344cec6fecf80695a032020139f7us_trade_cslofac-37918
Person:id64baed10c6439595a990b74d98a2b34f2dce73b5engus_sam_exclusionsusgsa-s4mrn70dd
Person:lastNameSANCHOULIengus_sam_exclusionsusgsa-s4mrtyffh
Person:lastNameSANCHOULIengus_sam_exclusionsusgsa-s4mrtyffg
Person:lastNameSanchuliengus_ofac_sdnofac-37918
Person:lastNameSANCHULIengus_sam_exclusionsusgsa-s4mrn70dd
Person:lastNameSanchouliengus_ofac_sdnofac-37918
Person:middleNameHossien Aliengus_ofac_sdnofac-37918
Person:nameMAHDIEH SANCHOULIengus_sam_exclusionsusgsa-s4mrtyffg
Person:nameMAHDIEH SANCHULIengus_sam_exclusionsusgsa-s4mrn70dd
Person:nameMahdieh Sanchuliengext_us_ofac_press_releasesNK-Cqg2qckb9xg54M2N9ysqr2
Person:nameMAHDIEH HOSSIEN ALI SANCHOULIengus_sam_exclusionsusgsa-s4mrtyffh
Person:nameSANCHULI, Mahdiehus_trade_cslofac-37918
Person:nameMahdieh Sanchuliengus_ofac_sdnofac-37918
Person:nationalityirengus_ofac_sdnofac-37918
Person:notes(also MAHDIEH SANCHULI)engus_sam_exclusionsusgsa-s4mrtyffg
Person:notes(also MAHDIEH SANCHOULI, MAHDIEH HOSSIEN ALI SANCHOULI)engus_sam_exclusionsusgsa-s4mrn70dd
Person:notes(also MAHDIEH SANCHULI)engus_sam_exclusionsusgsa-s4mrtyffh
Person:passportNumberI95763162engus_ofac_sdnofac-37918
Person:passportNumberT96326639engus_ofac_sdnofac-37918
Person:programIdUS-IRANengus_ofac_sdnofac-37918
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37918engus_ofac_sdnofac-37918
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0851engext_us_ofac_press_releasesNK-Cqg2qckb9xg54M2N9ysqr2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyffg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn70dd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyffh
Person:topicssanctionengus_ofac_sdnofac-37918
Person:topicssanctionus_trade_cslofac-37918
Person:uniqueEntityIdVK2YK4W6D253engus_sam_exclusionsusgsa-s4mrn70dd
Person:uniqueEntityIdRJGJS39SL3B3engus_sam_exclusionsusgsa-s4mrtyffg
Person:uniqueEntityIdRJK4ZFLS25Q3engus_sam_exclusionsusgsa-s4mrtyffh
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