Statements: Ali Morshed Shirazi

Canonical ID: NK-KNwh3SvAYE7Z3fYndmWJ6Q · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAli Marshad Shiraziengus_ofac_sdnofac-45921
Person:aliasAli Abd al Rasul Murshid Shiraziengus_ofac_sdnofac-45921
Person:birthDate1969-02-07engus_ofac_sdnofac-45921
Person:birthPlaceNajaf, Iraqengus_ofac_sdnofac-45921
Person:countrylbengus_ofac_sdnofac-45921
Person:countryirengus_ofac_sdnofac-45921
Person:firstNameعلی مرشدaraus_ofac_sdnofac-45921
Person:firstNameAli Marshadengus_ofac_sdnofac-45921
Person:firstNameAli Morshedengus_ofac_sdnofac-45921
Person:firstNameAliengus_ofac_sdnofac-45921
Person:gendermaleengus_ofac_sdnofac-45921
Person:idb0816336f5d22414654bc166b6515ce19b6c1fc1engus_ofac_sdnofac-45921
Person:idNumber4720725929engus_ofac_sdnofac-45921
Person:lastNameShiraziengus_ofac_sdnofac-45921
Person:lastNameشیرازیaraus_ofac_sdnofac-45921
Person:lastNameAbd al Rasul Murshid Shiraziengus_ofac_sdnofac-45921
Person:nameعلی مرشد شیرازیaraus_ofac_sdnofac-45921
Person:nameAli Morshed Shiraziengus_ofac_sdnofac-45921
Person:nationalityirengus_ofac_sdnofac-45921
Person:passportNumberD100008420engus_ofac_sdnofac-45921
Person:programIdUS-IRANengus_ofac_sdnofac-45921
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45921engus_ofac_sdnofac-45921
Person:topicssanctionengus_ofac_sdnofac-45921
Person:weakAliasAbu Javadengus_ofac_sdnofac-45921
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