Statements: Ali Hemmatian

Canonical ID: NK-MemuiFgtHwvgmVcXv6rfce · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAli Aminianengus_ofac_sdnofac-34084
Person:birthDate1983engus_ofac_sdnofac-34084
Person:birthDate1982engus_ofac_sdnofac-34084
Person:birthPlaceDamghan, Semnan Province, Iranengus_ofac_sdnofac-34084
Person:countryirengus_sam_exclusionsusgsa-s4mrvr2kj
Person:countryirengus_sam_exclusionsusgsa-s4mrvr430
Person:countryirengus_sam_exclusionsusgsa-s4mrvr69d
Person:countryirengus_klepto_hr_visaus-klepto-hr-visa-iran-ali-hemmatian
Person:countryirengus_ofac_sdnofac-34084
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr69d
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr430
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2kj
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrvr69d
Person:firstNameAliengus_ofac_sdnofac-34084
Person:firstNameعلیaraus_ofac_sdnofac-34084
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrvr2kj
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrvr430
Person:gendermaleengus_ofac_sdnofac-34084
Person:id6d6ca1421dc63c622e19fb57fdf2f0ddd1460effengus_ofac_sdnofac-34084
Person:id281746dd8f734970c9a2c9a88a2fcaef21482ecaengus_sam_exclusionsusgsa-s4mrvr430
Person:ide4a78b8b69b6de81d4e1994658410e48040645ccus_trade_cslofac-34084
Person:idccaf556216a143e8691ddb074a1f98dcf97b2040engus_sam_exclusionsusgsa-s4mrvr2kj
Person:id83272ba273cff1e8e1e0f2d8b64120fb378872d7engus_klepto_hr_visaus-klepto-hr-visa-iran-ali-hemmatian
Person:id2c19c46fcce74029b284336801d3bf411ae113d7engus_sam_exclusionsusgsa-s4mrvr69d
Person:lastNameAMINIANengus_sam_exclusionsusgsa-s4mrvr69d
Person:lastNameHEMMATIANengus_sam_exclusionsusgsa-s4mrvr2kj
Person:lastNameHemmatianengus_ofac_sdnofac-34084
Person:lastNameAminianengus_ofac_sdnofac-34084
Person:lastNameAMINIANengus_sam_exclusionsusgsa-s4mrvr430
Person:lastNameهمتیانaraus_ofac_sdnofac-34084
Person:nameHEMMATIAN, Alius_trade_cslofac-34084
Person:nameعلی همتیانaraus_ofac_sdnofac-34084
Person:nameAli Hemmatianengus_ofac_sdnofac-34084
Person:nameALI AMINIANengus_sam_exclusionsusgsa-s4mrvr430
Person:nameALI AMINIANengus_sam_exclusionsusgsa-s4mrvr69d
Person:nameALI HEMMATIANengus_sam_exclusionsusgsa-s4mrvr2kj
Person:nameAli Hemmatianengus_klepto_hr_visaus-klepto-hr-visa-iran-ali-hemmatian
Person:nationalityirengus_ofac_sdnofac-34084
Person:notes(also ALI HEMMATIAN)engus_sam_exclusionsusgsa-s4mrvr69d
Person:notes(also ALI HEMMATIAN)engus_sam_exclusionsusgsa-s4mrvr430
Person:notes(also ALI AMINIAN, ALI AMINIAN)engus_sam_exclusionsusgsa-s4mrvr2kj
Person:programIdUS-IRANengus_ofac_sdnofac-34084
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34084engus_ofac_sdnofac-34084
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr69d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr430
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2kj
Person:topicssanctionus_trade_cslofac-34084
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-iran-ali-hemmatian
Person:topicssanctionengus_ofac_sdnofac-34084
Person:uniqueEntityIdMTSYVK9PCSC5engus_sam_exclusionsusgsa-s4mrvr69d
Person:uniqueEntityIdMTSYVK9PCSC5engus_sam_exclusionsusgsa-s4mrvr430
Person:uniqueEntityIdK4QDJGR3LBD5engus_sam_exclusionsusgsa-s4mrvr2kj
Person:weakAliasRaoufengus_ofac_sdnofac-34084
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