Statements: Nasrollah Sardashti

Canonical ID: NK-DXvE9H7gYBn67MBm3HC7y2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-5b8484d78c94a44af4c48dd9de3881570df74df3
Person:birthDate1958-11-22us_ofac_sdnofac-29851
Person:birthPlaceIranengus_ofac_sdnofac-29851
Person:countryirus_sam_exclusionsusgsa-s4mrfb768
Person:countryirus_ofac_sdnofac-29851
LegalEntity:countryirtw_shtctw-shtc-5b8484d78c94a44af4c48dd9de3881570df74df3
Person:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb768
Person:firstNameNASROLLAHengus_sam_exclusionsusgsa-s4mrfb768
Person:firstNameNasrollahengus_ofac_sdnofac-29851
Person:gendermaleus_ofac_sdnofac-29851
Person:id7560f9776d6fd3c99714da3e30925703d952b6e8us_ofac_sdnofac-29851
Person:id56fde58bec17a6a010746ee1a46b975b295e1354us_sam_exclusionsusgsa-s4mrfb768
LegalEntity:idd2587fc094b12016165fdd5091b37998618cffbbtw_shtctw-shtc-5b8484d78c94a44af4c48dd9de3881570df74df3
Person:id0bb776011006cf00ef8f24047d6eecf6aa6d719dus_trade_cslofac-29851
Person:lastNameSARDASHTIengus_sam_exclusionsusgsa-s4mrfb768
Person:lastNameSardashtiengus_ofac_sdnofac-29851
Person:nameSARDASHTI, Nasrollahus_trade_cslofac-29851
Person:nameNasrollah Sardashtiengus_ofac_sdnofac-29851
Person:nameNASROLLAH SARDASHTIengus_sam_exclusionsusgsa-s4mrfb768
LegalEntity:nameSARDASHTI, Nasrollahtw_shtctw-shtc-5b8484d78c94a44af4c48dd9de3881570df74df3
Person:nationalityirus_ofac_sdnofac-29851
Person:passportNumberE194742engus_ofac_sdnofac-29851
Person:programIdUS-TERRengus_ofac_sdnofac-29851
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29851us_ofac_sdnofac-29851
Person:topicssanctionus_trade_cslofac-29851
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb768
LegalEntity:topicsexport.controltw_shtctw-shtc-5b8484d78c94a44af4c48dd9de3881570df74df3
Person:topicssanctionus_ofac_sdnofac-29851
Person:uniqueEntityIdH3YUT5VJHEB7engus_sam_exclusionsusgsa-s4mrfb768
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