Statements: Meisam EMAMJOMEH

Canonical ID: NK-LGEt4KKmeRxDDn4U2m4qwc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMeisam EMAMJOMEengus_ofac_sdnofac-52498
Person:birthDate1980-02-14engus_ofac_sdnofac-52498
Person:birthPlaceIranengus_ofac_sdnofac-52498
Person:countrygbengus_ofac_sdnofac-52498
Person:countryaeengus_sam_exclusionsusgsa-s4mrw7737
Person:countryaeengus_ofac_sdnofac-52498
Person:countryirengus_ofac_sdnofac-52498
Person:createdAt2025-04-29engus_sam_exclusionsusgsa-s4mrw7737
Person:firstNameمیثمaraus_ofac_sdnofac-52498
Person:firstNameMEISAMengus_sam_exclusionsusgsa-s4mrw7737
Person:firstNameMeisamengus_ofac_sdnofac-52498
Person:gendermaleengus_ofac_sdnofac-52498
Person:id5554d0f7632826c53454de98d8cca7bb33a78772engus_ofac_sdnofac-52498
Person:id39f76bc9ea3833578d45ae4778c7554e3dded73fengus_sam_exclusionsusgsa-s4mrw7737
Person:ide7429fd6ec69e084e5bae98ac817112af79c9f83us_trade_cslofac-52498
Person:idNumber0064420701engus_ofac_sdnofac-52498
Person:lastNameامام جمعهaraus_ofac_sdnofac-52498
Person:lastNameEMAMJOMEHengus_sam_exclusionsusgsa-s4mrw7737
Person:lastNameEMAMJOMEHengus_ofac_sdnofac-52498
Person:lastNameEMAMJOMEengus_ofac_sdnofac-52498
Person:nameEMAMJOMEH, Meisamus_trade_cslofac-52498
Person:nameMeisam EMAMJOMEHengus_ofac_sdnofac-52498
Person:nameMEISAM EMAMJOMEHengus_sam_exclusionsusgsa-s4mrw7737
Person:nameمیثم امام جمعهaraus_ofac_sdnofac-52498
Person:nationalitygbengus_ofac_sdnofac-52498
Person:nationalityirengus_ofac_sdnofac-52498
Person:passportNumber538993944engus_ofac_sdnofac-52498
Person:passportNumberK96797853engus_ofac_sdnofac-52498
Person:programIdUS-IRANengus_ofac_sdnofac-52498
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52498engus_ofac_sdnofac-52498
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrw7737
Person:topicssanctionengus_ofac_sdnofac-52498
Person:topicssanctionus_trade_cslofac-52498
Person:uniqueEntityIdMLWTHSPMZ9D9engus_sam_exclusionsusgsa-s4mrw7737
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