Statements: Milad Mirzabeygi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:countryirengus_sam_exclusionsusgsa-s4mr88hvh
Person:countryirengus_ofac_sdnofac-26396
Person:createdAt2019-02-26engus_sam_exclusionsusgsa-s4mr88hvh
Person:firstNameMiladengus_ofac_sdnofac-26396
Person:firstNameMILADengus_sam_exclusionsusgsa-s4mr88hvh
Person:gendermaleengus_ofac_sdnofac-26396
Person:id9ddc86f9a8b77fa17a2167bdc2c828765b940e2bus_trade_cslofac-26396
Person:id3bf046a04fd0abe84c75ef466e285df575690f5fengus_sam_exclusionsusgsa-s4mr88hvh
Person:id2d98a4de9dfb9d43642737c4fdfa88b35b4a096eengus_ofac_sdnofac-26396
Person:idNumber3370084457engus_ofac_sdnofac-26396
Person:lastNameMirzabeygiengus_ofac_sdnofac-26396
Person:lastNameMIRZABEYGIengus_sam_exclusionsusgsa-s4mr88hvh
Person:nameMIRZABEYGI, Miladus_trade_cslofac-26396
Person:nameMilad Mirzabeygiengus_ofac_sdnofac-26396
Person:nameMILAD MIRZABEYGIengus_sam_exclusionsusgsa-s4mr88hvh
Person:programIdUS-IRANengus_ofac_sdnofac-26396
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26396engus_ofac_sdnofac-26396
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr88hvh
Person:topicssanctionus_trade_cslofac-26396
Person:topicssanctionengus_ofac_sdnofac-26396
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