Statements: Mohamadreza Dehghan Farsi

Canonical ID: NK-GDtvBdmwf49359bvyUBD6W · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohamad Reza Dehghanengus_ofac_sdnofac-55461
Person:birthDate1987-03-08engus_ofac_sdnofac-55461
Person:countryirengus_ofac_sdnofac-55461
Person:firstNameMohamadrezaengus_ofac_sdnofac-55461
Person:firstNameMohamad Rezaengus_ofac_sdnofac-55461
Person:firstNameمحمد رضاaraus_ofac_sdnofac-55461
Person:gendermaleengus_ofac_sdnofac-55461
Person:id9d3e25954ce2ccecead8936dfabbc399a29a2a93us_trade_cslofac-55461
Person:id1408580bdc4daaa703beb213019bbe1b465eabe9engus_ofac_sdnofac-55461
Person:id8f513c437d08be60a76bd3c8f8d4fe4685097290ext_us_ofac_press_releasesNK-GDtvBdmwf49359bvyUBD6W
Person:idNumber2432835786engus_ofac_sdnofac-55461
Person:lastNameدهقان فارسیaraus_ofac_sdnofac-55461
Person:lastNameDehghanengus_ofac_sdnofac-55461
Person:lastNameDehghan Farsiengus_ofac_sdnofac-55461
Person:nameمحمد رضا دهقان فارسیaraus_ofac_sdnofac-55461
Person:nameMohamadreza Dehghan Farsiengext_us_ofac_press_releasesNK-GDtvBdmwf49359bvyUBD6W
Person:nameMohamadreza Dehghan Farsiengus_ofac_sdnofac-55461
Person:nameDEHGHAN FARSI, Mohamadrezaus_trade_cslofac-55461
Person:nationalityirengext_us_ofac_press_releasesNK-GDtvBdmwf49359bvyUBD6W
Person:nationalityirengus_ofac_sdnofac-55461
Person:programIdUS-IRANengus_ofac_sdnofac-55461
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55461engus_ofac_sdnofac-55461
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0270engext_us_ofac_press_releasesNK-GDtvBdmwf49359bvyUBD6W
Person:topicssanctionus_trade_cslofac-55461
Person:topicssanctionengus_ofac_sdnofac-55461
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