Statements: Haj Ahmad Mirzaei

Canonical ID: NK-H4aZ2fVvf74JNoD5XPSV7M · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehranengus_ofac_sdnofac-39259
Person:addressEntityaddr-31cbefbbceb88bc220a5f99b81f9d727ec532abaengus_ofac_sdnofac-39259
Person:aliasAhmed Mirzaeiengus_ofac_sdnofac-39259
Person:aliasHajj Ahmad Mirzayiengus_ofac_sdnofac-39259
Person:aliasHajahmad Mirzaeiengus_ofac_sdnofac-39259
Person:birthDate1957-02-09engus_ofac_sdnofac-39259
Person:countryirengus_ofac_sdnofac-39259
Person:firstNameHaj Ahmadengus_ofac_sdnofac-39259
Person:firstNameHajj Ahmadengus_ofac_sdnofac-39259
Person:firstNameHajahmadengus_ofac_sdnofac-39259
Person:firstNameAhmedengus_ofac_sdnofac-39259
Person:firstNameحاج احمدaraus_ofac_sdnofac-39259
Person:gendermaleengus_ofac_sdnofac-39259
Person:idd8ddddbb9476892398daea4052bac5b1a537b0eeengus_ofac_sdnofac-39259
Person:idNumber4268935215engus_ofac_sdnofac-39259
Person:lastNameMirzaeiengus_ofac_sdnofac-39259
Person:lastNameMIRZAEIengus_ofac_sdnofac-39259
Person:lastNameمیرزاییaraus_ofac_sdnofac-39259
Person:lastNameMirzayiengus_ofac_sdnofac-39259
Person:nameHaj Ahmad MIRZAEIengus_ofac_sdnofac-39259
Person:nameحاج احمد میرزاییaraus_ofac_sdnofac-39259
Person:nationalityirengus_ofac_sdnofac-39259
Person:positionColonelengus_ofac_sdnofac-39259
Person:programIdUS-IRANengus_ofac_sdnofac-39259
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39259engus_ofac_sdnofac-39259
Person:topicssanctionengus_ofac_sdnofac-39259
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