Statements: SAJJAD KALANTARI

Canonical ID: NK-Dt2X54pHCPvtga2nvBFjHz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasKALANTARI, Sajjadtw_shtctw-shtc-73c0a8f5ade23ca74ae6b7cc76d8950c76937d59
Person:aliasSajjad Kalantariengus_ofac_sdnofac-24532
Person:birthDate1983-09-21engus_ofac_sdnofac-24532
Person:countryirengus_ofac_sdnofac-24532
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn0f
Person:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn5w
Person:firstNameSAJJADengus_sam_exclusionsusgsa-s4mr6gn5w
Person:firstNameSajjadengus_ofac_sdnofac-24532
Person:firstNameMOHAMMAD HASANengus_sam_exclusionsusgsa-s4mr6gn0f
Person:firstNameMohammadengus_ofac_sdnofac-24532
Person:gendermaleengus_ofac_sdnofac-24532
LegalEntity:id958321ceeb240b92ea9535bc1cb17a9b63978000tw_shtctw-shtc-73c0a8f5ade23ca74ae6b7cc76d8950c76937d59
Person:idfc87aced5cda427aaa40d90da43303e2b10c7850engus_sam_exclusionsusgsa-s4mr6gn0f
Person:id639efd74e75ccd98644f1c8e493ea434ebf6904dengus_sam_exclusionsusgsa-s4mr6gn5w
Person:ida104d588c60f0fb8a1d419a41ccf289e0db0e884us_trade_cslofac-24532
Person:id5a69ecc8876d324214cedd0b8c739011afc7bc6cengus_ofac_sdnofac-24532
Person:idffb744c19f92b7013004974cf76447a2799b8e63ae_local_terroristsae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b
Person:idNumber444-973367-3engus_ofac_sdnofac-24532
LegalEntity:idNumber444-973367-3tw_shtctw-shtc-73c0a8f5ade23ca74ae6b7cc76d8950c76937d59
Person:lastNameخودايaraae_local_terroristsae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b
Person:lastNameKhoda'iengus_ofac_sdnofac-24532
Person:lastNameKHODA'Iengus_sam_exclusionsusgsa-s4mr6gn0f
Person:lastNameKalantariengus_ofac_sdnofac-24532
Person:lastNameKALANTARIengus_sam_exclusionsusgsa-s4mr6gn5w
Person:lastNameKHODA'Iengae_local_terroristsae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b
Person:middleNameHasanengus_ofac_sdnofac-24532
Person:nameمحمد حسن خودايaraae_local_terroristsae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b
Person:nameSAJJAD KALANTARIengus_sam_exclusionsusgsa-s4mr6gn5w
Person:nameMohammad Hasan Khoda'iengus_ofac_sdnofac-24532
Person:nameKHODA'I, Mohammad Hasanus_trade_cslofac-24532
Person:nameMOHAMMAD HASAN KHODA'Iengus_sam_exclusionsusgsa-s4mr6gn0f
LegalEntity:nameKHODA'I, Mohammad Hasantw_shtctw-shtc-73c0a8f5ade23ca74ae6b7cc76d8950c76937d59
Person:nameMOHAMMAD HASAN KHODA'Iengae_local_terroristsae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b
Person:nationalityiraraae_local_terroristsae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b
Person:notes(also SAJJAD KALANTARI)engus_sam_exclusionsusgsa-s4mr6gn0f
Person:notes(also MOHAMMAD HASAN KHODA'I)engus_sam_exclusionsusgsa-s4mr6gn5w
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b
Person:programIdUS-IRANengus_ofac_sdnofac-24532
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24532engus_ofac_sdnofac-24532
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn0f
Person:topicssanctionae_local_terroristsae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b
LegalEntity:topicsexport.controltw_shtctw-shtc-73c0a8f5ade23ca74ae6b7cc76d8950c76937d59
Person:topicssanctionus_trade_cslofac-24532
Person:topicssanctionengus_ofac_sdnofac-24532
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn5w
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