Statements: VALI QOLIZADEH

Canonical ID: NK-LjBaWd7s8vdXJR4ipJS2mr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-a83602670625a265e34d518b350bb34a72c7e713
LegalEntity:addressIraqtw_shtctw-shtc-a83602670625a265e34d518b350bb34a72c7e713
Person:aliasVali Qolizadehengus_ofac_sdnofac-28685
LegalEntity:aliasQOLIZADEH, Valitw_shtctw-shtc-a83602670625a265e34d518b350bb34a72c7e713
LegalEntity:aliasSA'IDI, Mohammad Hoseintw_shtctw-shtc-a83602670625a265e34d518b350bb34a72c7e713
Person:aliasMohammad Hosein Sa'idiengus_ofac_sdnofac-28685
Person:birthDate1970-09-11engus_ofac_sdnofac-28685
LegalEntity:countryiqtw_shtctw-shtc-a83602670625a265e34d518b350bb34a72c7e713
Person:countryirengus_sam_exclusionsusgsa-s4mrc6xfx
Person:countryiqengus_ofac_sdnofac-28685
Person:countryirengus_ofac_sdnofac-28685
LegalEntity:countryirtw_shtctw-shtc-a83602670625a265e34d518b350bb34a72c7e713
Person:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xfx
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86lr
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86ls
Person:firstNameMohammadengus_ofac_sdnofac-28685
Person:firstNameولیaraus_ofac_sdnofac-28685
Person:firstNameMOHAMMAD HOSEINengus_sam_exclusionsusgsa-s4mrc86lr
Person:firstNameVALIengus_sam_exclusionsusgsa-s4mrc86ls
Person:firstNameValiengus_ofac_sdnofac-28685
Person:firstNameVALIengus_sam_exclusionsusgsa-s4mrc6xfx
Person:gendermaleengus_ofac_sdnofac-28685
Person:id957e1d05f0375a61eb78ad0ffbdeda8512bdc107engus_sam_exclusionsusgsa-s4mrc86lr
LegalEntity:id9509a2b5d1eec4855a2289311e8537ce9e54d145tw_shtctw-shtc-a83602670625a265e34d518b350bb34a72c7e713
Person:id75c0af61c85996b8b9718b3e9e41e546c33adbd8us_trade_cslofac-28685
Person:id2e07e267057169302c69551204a9ccfc8e9ea483engus_sam_exclusionsusgsa-s4mrc86ls
Person:id155d0a7fd35c9f51dc2d285dbeb264c7783d047dengus_sam_exclusionsusgsa-s4mrc6xfx
Person:idb4b547498de403ce6498eab9f0cdcbbf4aa0eff6engus_ofac_sdnofac-28685
LegalEntity:idNumber0056758472tw_shtctw-shtc-a83602670625a265e34d518b350bb34a72c7e713
Person:idNumber0056758472engus_ofac_sdnofac-28685
Person:lastNameقلی زادهaraus_ofac_sdnofac-28685
Person:lastNameGholizadehengus_ofac_sdnofac-28685
Person:lastNameSa'idiengus_ofac_sdnofac-28685
Person:lastNameQolizadehengus_ofac_sdnofac-28685
Person:lastNameSA'IDIengus_sam_exclusionsusgsa-s4mrc86lr
Person:lastNameGHOLIZADEHengus_sam_exclusionsusgsa-s4mrc6xfx
Person:lastNameQOLIZADEHengus_sam_exclusionsusgsa-s4mrc86ls
Person:middleNameHoseinengus_ofac_sdnofac-28685
Person:nameولی قلی زادهaraus_ofac_sdnofac-28685
Person:nameVali Gholizadehengus_ofac_sdnofac-28685
LegalEntity:nameGHOLIZADEH, Valitw_shtctw-shtc-a83602670625a265e34d518b350bb34a72c7e713
Person:nameMOHAMMAD HOSEIN SA'IDIengus_sam_exclusionsusgsa-s4mrc86lr
Person:nameVALI GHOLIZADEHengus_sam_exclusionsusgsa-s4mrc6xfx
Person:nameGHOLIZADEH, Valius_trade_cslofac-28685
Person:nameVALI QOLIZADEHengus_sam_exclusionsusgsa-s4mrc86ls
Person:nationalityirengus_ofac_sdnofac-28685
Person:notes(also VALI GHOLIZADEH)engus_sam_exclusionsusgsa-s4mrc86lr
Person:notes(also MOHAMMAD HOSEIN SA'IDI, VALI QOLIZADEH)engus_sam_exclusionsusgsa-s4mrc6xfx
Person:notes(also VALI GHOLIZADEH)engus_sam_exclusionsusgsa-s4mrc86ls
Person:programIdUS-IRANengus_ofac_sdnofac-28685
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28685engus_ofac_sdnofac-28685
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrc86lr
LegalEntity:topicsexport.controltw_shtctw-shtc-a83602670625a265e34d518b350bb34a72c7e713
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrc6xfx
Person:topicssanctionengus_ofac_sdnofac-28685
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrc86ls
Person:topicssanctionus_trade_cslofac-28685
Person:uniqueEntityIdGBQALLMFNPV1engus_sam_exclusionsusgsa-s4mrc6xfx
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