Statements: Mehdi Azarpisheh

Canonical ID: NK-FXQdSu3ALWaySDRvR4yQcL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-b375bf6c9fad3b97453bdea53594923e8feb5ed3
LegalEntity:aliasMANSURI, Mehditw_shtctw-shtc-b375bf6c9fad3b97453bdea53594923e8feb5ed3
Person:birthDate1983-07-31us_ofac_sdnofac-24473
LegalEntity:countryirtw_shtctw-shtc-b375bf6c9fad3b97453bdea53594923e8feb5ed3
Person:countryirus_sam_exclusionsusgsa-s4mr6gn05
Person:countryirus_ofac_sdnofac-24473
Person:createdAt2018-05-25us_sam_exclusionsusgsa-s4mr6gn05
Person:firstNameMehdiengus_ofac_sdnofac-24473
Person:firstNameMEHDIengus_sam_exclusionsusgsa-s4mr6gn05
Person:gendermaleus_ofac_sdnofac-24473
Person:idb5b33ab0b82eb3bc61ea88f76c7919732fe76c4dus_trade_cslofac-24473
Person:id3485444dacff631e0171cbf8af334b290ff21dc1ext_us_ofac_press_releasesofac-pr-48a172945eb827708e56ea87bc809ce056ae874d
Person:id9b1fbd41e9b92f707ca60103267d796db01950c5us_ofac_sdnofac-24473
Person:id4672153d062195ffb0dc0ae7a2341b49d5461349us_sam_exclusionsusgsa-s4mr6gn05
LegalEntity:idbdd70f9b9936ce0b8cb0acf8468deb7b4ef92a78tw_shtctw-shtc-b375bf6c9fad3b97453bdea53594923e8feb5ed3
Person:lastNameAzarpishehengus_ofac_sdnofac-24473
Person:lastNameAZARPISHEHengus_sam_exclusionsusgsa-s4mr6gn05
LegalEntity:nameAZARPISHEH, Mehditw_shtctw-shtc-b375bf6c9fad3b97453bdea53594923e8feb5ed3
Person:nameMEHDI AZARPISHEHengus_sam_exclusionsusgsa-s4mr6gn05
Person:nameMehdi Azarpishehengus_ofac_sdnofac-24473
Person:nameAZARPISHEH, Mehdius_trade_cslofac-24473
Person:nameMehdi Azarpishehengext_us_ofac_press_releasesofac-pr-48a172945eb827708e56ea87bc809ce056ae874d
Person:passportNumber26338775engus_ofac_sdnofac-24473
Person:programIdUS-IRANengus_ofac_sdnofac-24473
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180522.aspxext_us_ofac_press_releasesofac-pr-48a172945eb827708e56ea87bc809ce056ae874d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24473us_ofac_sdnofac-24473
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0392ext_us_ofac_press_releasesofac-pr-48a172945eb827708e56ea87bc809ce056ae874d
Person:topicssanctionus_trade_cslofac-24473
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6gn05
LegalEntity:topicsexport.controltw_shtctw-shtc-b375bf6c9fad3b97453bdea53594923e8feb5ed3
Person:topicssanctionus_ofac_sdnofac-24473
Person:uniqueEntityIdSEFYZEBTRD67engus_sam_exclusionsusgsa-s4mr6gn05
Person:weakAliasMehdi Mansuriengus_ofac_sdnofac-24473
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