Statements: Hamid Eidi Ashjerdi

Canonical ID: NK-LMJRgbBS4TKxjGX9oXpUbc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehranengus_ofac_sdnofac-48784
LegalEntity:addressTehran Irantw_shtctw-shtc-8ffd26eedcf8cf9fe34cacdedf29bc1617993f4b
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtxsnm
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtl54g
Person:addressEntityaddr-527ec5c62a0017d1554eec7eec4fecfdabf5d234engus_ofac_sdnofac-48784
Person:aliasHamid Eydi Ashjerdiengus_ofac_sdnofac-48784
LegalEntity:aliasEYDI ASHJERDI, Hamidtw_shtctw-shtc-8ffd26eedcf8cf9fe34cacdedf29bc1617993f4b
Person:birthDate1963-12-01engus_ofac_sdnofac-48784
Person:countryirengus_sam_exclusionsusgsa-s4mrtxsnm
Person:countryirengus_sam_exclusionsusgsa-s4mrtl54g
Person:countryirengus_ofac_sdnofac-48784
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsnm
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl54g
Person:firstNameHAMIDengus_sam_exclusionsusgsa-s4mrtxsnm
Person:firstNameHAMIDengus_sam_exclusionsusgsa-s4mrtl54g
Person:firstNameHamidengus_ofac_sdnofac-48784
Person:firstNameحمیدaraus_ofac_sdnofac-48784
Person:gendermaleengus_ofac_sdnofac-48784
LegalEntity:id14230dd4d2def227eab2a94722c03c6541207458tw_shtctw-shtc-8ffd26eedcf8cf9fe34cacdedf29bc1617993f4b
Person:id6fb30f1aaef13b7f3957bc3d92af9ff68abdc30eext_us_ofac_press_releasesNK-LMJRgbBS4TKxjGX9oXpUbc
Person:id38b64cac769710884e5aabbc916841226aafc0d7engus_sam_exclusionsusgsa-s4mrtl54g
Person:ida65faa82402f684ba8ea00677a87d8ccac98c93eengus_sam_exclusionsusgsa-s4mrtxsnm
Person:id7be63d919b0c8e2ead50fe7c6102e3ee79943b05engus_ofac_sdnofac-48784
Person:idc3a8ec2a366cfdb82e9cefd046f5c55f0dc4fe3cus_trade_cslofac-48784
LegalEntity:idNumber0053643232tw_shtctw-shtc-8ffd26eedcf8cf9fe34cacdedf29bc1617993f4b
Person:idNumber0053643232engus_ofac_sdnofac-48784
Person:lastNameEYDI ASHJERDIengus_sam_exclusionsusgsa-s4mrtxsnm
Person:lastNameعیدی آشجردیaraus_ofac_sdnofac-48784
Person:lastNameEydi Ashjerdiengus_ofac_sdnofac-48784
Person:lastNameEIDI ASHJERDIengus_sam_exclusionsusgsa-s4mrtl54g
Person:lastNameEidi Ashjerdiengus_ofac_sdnofac-48784
Person:nameHAMID EIDI ASHJERDIengus_sam_exclusionsusgsa-s4mrtl54g
Person:nameحمید عیدی آشجردیaraus_ofac_sdnofac-48784
Person:nameHamid Eidi Ashjerdiengus_ofac_sdnofac-48784
Person:nameHAMID EYDI ASHJERDIengus_sam_exclusionsusgsa-s4mrtxsnm
LegalEntity:nameEIDI ASHJERDI, Hamidtw_shtctw-shtc-8ffd26eedcf8cf9fe34cacdedf29bc1617993f4b
Person:nameHamid Eidi Ashjerdiengext_us_ofac_press_releasesNK-LMJRgbBS4TKxjGX9oXpUbc
Person:nameEIDI ASHJERDI, Hamidus_trade_cslofac-48784
Person:nationalityirengus_ofac_sdnofac-48784
Person:notes(also HAMID EIDI ASHJERDI)engus_sam_exclusionsusgsa-s4mrtxsnm
Person:notes(also HAMID EYDI ASHJERDI)engus_sam_exclusionsusgsa-s4mrtl54g
Person:passportNumberV54707341engus_ofac_sdnofac-48784
Person:programIdUS-IRANengus_ofac_sdnofac-48784
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2295engext_us_ofac_press_releasesNK-LMJRgbBS4TKxjGX9oXpUbc
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48784engus_ofac_sdnofac-48784
LegalEntity:topicsexport.controltw_shtctw-shtc-8ffd26eedcf8cf9fe34cacdedf29bc1617993f4b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsnm
Person:topicssanctionus_trade_cslofac-48784
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl54g
Person:topicssanctionengus_ofac_sdnofac-48784
Person:uniqueEntityIdDU2RVGF3YV75engus_sam_exclusionsusgsa-s4mrtxsnm
Person:uniqueEntityIdHVK1P1NSL3E8engus_sam_exclusionsusgsa-s4mrtl54g
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