Statements: HUSEYIN HAFEZ AMINI

Canonical ID: NK-JYWY3hMTEs6Zp3DkGn363Q · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also HOSSEIN HAFEZ AMINI)engus_sam_exclusionsusgsa-s4mrty7dv
Person:notes(also HOSSEIN HAFEZ AMINI)engus_sam_exclusionsusgsa-s4mrty7dr
Person:notes(also HOSSEIN HAFEZ AMINI)engus_sam_exclusionsusgsa-s4mrty7ds
Person:notes(also HOSSEIN HAFEZ AMINI)engus_sam_exclusionsusgsa-s4mrty2hk
Person:notes(also HOSSEIN HAFEZ AMINI)engus_sam_exclusionsusgsa-s4mrty2hj
Person:notes(also HOSSEIN HAFEZ AMINI)engus_sam_exclusionsusgsa-s4mrty7dq
Person:notes(also HOSSEIN HAFEZ AMINI)engus_sam_exclusionsusgsa-s4mrty2hh
Person:notes(also HOSSEIN HAFEZ AMINI)engus_sam_exclusionsusgsa-s4mrty7dt
Person:notes(also HOSSEIN HAFEZ AMINI)engus_sam_exclusionsusgsa-s4mrty2hg
Person:passportNumberU12438217engus_ofac_sdnofac-42816
Person:passportNumberA3784761engus_ofac_sdnofac-42816
Person:programIdUS-TERRengus_ofac_sdnofac-42816
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42816engus_ofac_sdnofac-42816
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7dq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7dv
Person:topicssanctionengus_ofac_sdnofac-42816
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm573
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2hl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7ds
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7dr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2hh
Person:topicssanctionus_trade_cslofac-42816
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2hk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2hj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7dt
LegalEntity:topicsexport.controltw_shtctw-shtc-2ba5b40f271f7843f988287c3dfb12d1f7a717e8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2hg
Person:uniqueEntityIdJVUWZ8QSNEM4engus_sam_exclusionsusgsa-s4mrty2hk
Person:uniqueEntityIdFRE6CBMTDAC1engus_sam_exclusionsusgsa-s4mrqm573
Person:uniqueEntityIdJVVZWVM6WBA5engus_sam_exclusionsusgsa-s4mrty2hl
Person:uniqueEntityIdJVUWZ8QSNEM4engus_sam_exclusionsusgsa-s4mrty7dt
Person:uniqueEntityIdJVVZWVM6WBA5engus_sam_exclusionsusgsa-s4mrty7dv
Person:uniqueEntityIdJVQSFJ28J4X7engus_sam_exclusionsusgsa-s4mrty7dq
Person:uniqueEntityIdJVQYPUZ8VQ38engus_sam_exclusionsusgsa-s4mrty2hh
Person:uniqueEntityIdJVQSFJ28J4X7engus_sam_exclusionsusgsa-s4mrty2hg
Person:uniqueEntityIdJVRDB67653A7engus_sam_exclusionsusgsa-s4mrty7ds
Person:uniqueEntityIdJVQYPUZ8VQ38engus_sam_exclusionsusgsa-s4mrty7dr
Person:uniqueEntityIdJVRDB67653A7engus_sam_exclusionsusgsa-s4mrty2hj
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