Statements: Milad Mirzabeygi

Canonical ID: NK-LJzVGPjm2B7QkwxghyvfJS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:countryirus_ofac_sdnofac-26396
Person:countryirus_sam_exclusionsusgsa-s4mr88hvh
Person:createdAt2019-02-26us_sam_exclusionsusgsa-s4mr88hvh
Person:firstNameMILADengus_sam_exclusionsusgsa-s4mr88hvh
Person:firstNameMiladengus_ofac_sdnofac-26396
Person:gendermaleus_ofac_sdnofac-26396
Person:id6ea431f5287a1d79bc60f51f47c607fcd2639c74us_ofac_sdnofac-26396
Person:idb94e5998e55895d04fdbf3b9d69f3180224616daus_sam_exclusionsusgsa-s4mr88hvh
Person:id9ddc86f9a8b77fa17a2167bdc2c828765b940e2bus_trade_cslofac-26396
Person:idNumber3370084457engus_ofac_sdnofac-26396
Person:lastNameMirzabeygiengus_ofac_sdnofac-26396
Person:lastNameMIRZABEYGIengus_sam_exclusionsusgsa-s4mr88hvh
Person:nameMilad Mirzabeygiengus_ofac_sdnofac-26396
Person:nameMIRZABEYGI, Miladus_trade_cslofac-26396
Person:nameMILAD MIRZABEYGIengus_sam_exclusionsusgsa-s4mr88hvh
Person:programIdUS-IRANengus_ofac_sdnofac-26396
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26396us_ofac_sdnofac-26396
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr88hvh
Person:topicssanctionus_trade_cslofac-26396
Person:topicssanctionus_ofac_sdnofac-26396
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