Statements: Majid Dolatkhah

Canonical ID: NK-Jtm9xZ6tVfPXFKgERLwSd5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAnkaraengus_ofac_sdnofac-56298
Person:addressEntityaddr-b36283ca9f977541947d0d2b43941312f3db34f3us_ofac_sdnofac-56298
Person:aliasMajid Dowlatkhahengus_ofac_sdnofac-56298
Person:birthDate1983-03-21us_ofac_sdnofac-56298
Person:countryirus_sam_exclusionsusgsa-s4mrx1wlc
Person:countryirext_us_ofac_press_releasesofac-pr-17d38df4c4ce2ebdc3d9375af16b73a3eeab6198
Person:countryirus_ofac_sdnofac-56298
Person:countrytrus_ofac_sdnofac-56298
Person:countrytrext_us_ofac_press_releasesofac-pr-17d38df4c4ce2ebdc3d9375af16b73a3eeab6198
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wlc
Person:firstNameMajidengus_ofac_sdnofac-56298
Person:firstNameMAJIDengus_sam_exclusionsusgsa-s4mrx1wlc
Person:gendermaleus_ofac_sdnofac-56298
Person:ide2ab000976cbaa1c2d9ace926a58c23f172d5c9fus_ofac_sdnofac-56298
Person:id127f4a88a765e5ca2bb3da1225e9e4168e85a6f6us_sam_exclusionsusgsa-s4mrx1wlc
Person:ida9faf6968f72bb4811efc884d514487cdc3d3ce4us_trade_cslofac-56298
Person:id8abc5164e49b0893446f94caf4931155565702e9ext_us_ofac_press_releasesofac-pr-17d38df4c4ce2ebdc3d9375af16b73a3eeab6198
Person:idNumber2559625385engus_ofac_sdnofac-56298
Person:lastNameDOLATKHAHengus_sam_exclusionsusgsa-s4mrx1wlc
Person:lastNameDolatkhahengus_ofac_sdnofac-56298
Person:lastNameDowlatkhahengus_ofac_sdnofac-56298
Person:nameMajid Dolatkhahengext_us_ofac_press_releasesofac-pr-17d38df4c4ce2ebdc3d9375af16b73a3eeab6198
Person:nameMAJID DOLATKHAHengus_sam_exclusionsusgsa-s4mrx1wlc
Person:nameDOLATKHAH, Majidus_trade_cslofac-56298
Person:nameMajid Dolatkhahengus_ofac_sdnofac-56298
Person:nationalityirus_ofac_sdnofac-56298
Person:programIdUS-IRANengus_ofac_sdnofac-56298
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56298us_ofac_sdnofac-56298
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0313ext_us_ofac_press_releasesofac-pr-17d38df4c4ce2ebdc3d9375af16b73a3eeab6198
Person:topicssanctionus_ofac_sdnofac-56298
Person:topicssanctionus_trade_cslofac-56298
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wlc
Person:uniqueEntityIdYUGMBLEAE897engus_sam_exclusionsusgsa-s4mrx1wlc
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Raw data: Majid Dolatkhah - OpenSanctions