Statements: SEYEDMEHDI MOJTAHEDNAJAFI

Canonical ID: NK-HL29UpBi2bLRU8iiB3MP8J · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNo. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, 1464873861 Tehranengus_ofac_sdnofac-27028
Person:addressEntityaddr-d17eafc13c833a7d8f81ad9333171d14a49aaf28engus_ofac_sdnofac-27028
Person:aliasSeyed Mehdi Mojtahed NAJAFIengus_ofac_sdnofac-27028
Person:aliasSeyedmehdi MOJTAHEDNAJAFIengus_ofac_sdnofac-27028
Person:aliasSeyedmehdi Miraliasghar MOJTAHEDNAJAFIengus_ofac_sdnofac-27028
Person:birthDate1971-09-21engus_ofac_sdnofac-27028
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-27028
Person:countryirengus_ofac_sdnofac-27028
Person:firstNameSeyedmehdiengus_ofac_sdnofac-27028
Person:firstNameSeyed Mehdiengus_ofac_sdnofac-27028
Person:firstNameMehdiengus_ofac_sdnofac-27028
Person:gendermaleengus_ofac_sdnofac-27028
Person:idad67cc5e0685ab5a86171968787a6ea8a1ee5259engus_ofac_sdnofac-27028
Person:idNumber0054385946engus_ofac_sdnofac-27028
Person:lastNameNAJAFIengus_ofac_sdnofac-27028
Person:lastNameMOJTAHEDNAJAFIengus_ofac_sdnofac-27028
Person:middleNameMojtahedengus_ofac_sdnofac-27028
Person:middleNameMiraliasgharengus_ofac_sdnofac-27028
Person:nameMehdi NAJAFIengus_ofac_sdnofac-27028
Person:nationalityirengus_ofac_sdnofac-27028
Person:passportNumberI15597905engus_ofac_sdnofac-27028
Person:programIdUS-IRANengus_ofac_sdnofac-27028
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27028engus_ofac_sdnofac-27028
Person:topicssanctionengus_ofac_sdnofac-27028
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