Statements: Seyyed Mehdi Hashemi Toghroljerdi

Canonical ID: NK-KUcDbxgHJHWoBbsAG6VPR5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1973-04-19us_ofac_sdnofac-33497
Person:birthPlaceIranengus_ofac_sdnofac-33497
Person:countryirus_sam_exclusionsusgsa-s4mrvr2g6
Person:countryirus_ofac_sdnofac-33497
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2g6
Person:firstNameSEYYED MEHDI HASHEMIengus_sam_exclusionsusgsa-s4mrvr2g6
Person:firstNameSeyyed Mehdi Hashemiengus_ofac_sdnofac-33497
Person:gendermaleus_ofac_sdnofac-33497
Person:ide1065e25b54deec125f52fd513344ac1f90b85c0us_sam_exclusionsusgsa-s4mrvr2g6
Person:id4080564dfaafbff3ea9365a424e3c521b469f8b7us_ofac_sdnofac-33497
Person:id06e208b297484ab48236bfed1b1ce2d35538cf0cus_trade_cslofac-33497
Person:idNumber3091111628engus_ofac_sdnofac-33497
Person:lastNameTOGHROLJERDIengus_sam_exclusionsusgsa-s4mrvr2g6
Person:lastNameToghroljerdiengus_ofac_sdnofac-33497
Person:nameSEYYED MEHDI HASHEMI TOGHROLJERDIengus_sam_exclusionsusgsa-s4mrvr2g6
Person:nameSeyyed Mehdi Hashemi Toghroljerdiengus_ofac_sdnofac-33497
Person:nameTOGHROLJERDI, Seyyed Mehdi Hashemius_trade_cslofac-33497
Person:nationalityirus_ofac_sdnofac-33497
Person:programIdUS-FORINTengus_ofac_sdnofac-33497
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33497us_ofac_sdnofac-33497
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2g6
Person:topicssanctionus_trade_cslofac-33497
Person:topicssanctionus_ofac_sdnofac-33497
Person:uniqueEntityIdJX41RBRMR5Z6engus_sam_exclusionsusgsa-s4mrvr2g6
Person:weakAliasSeyyed Mehdi Hashemiengus_ofac_sdnofac-33497
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