Statements: Mohammad Ali Yazdan Joo

Canonical ID: NK-MsWAFauoJtsiyWGpxSm2Sg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-fad921b17c269c56eb2b6393747d819041be7296
LegalEntity:aliasYAZDAN JOO, Mohammad-Alitw_shtctw-shtc-fad921b17c269c56eb2b6393747d819041be7296
Person:aliasMohammad-Ali Yazdan Jooengus_ofac_sdnofac-25489
Person:aliasمحمدعلی یزدان جوaraus_ofac_sdnofac-25489
Person:birthDate1962-06-03us_ofac_sdnofac-25489
Person:birthPlaceKashan, Esfahan Province, Iranengus_ofac_sdnofac-25489
Person:countryirus_sam_exclusionsusgsa-s4mrfb75k
Person:countryirus_ofac_sdnofac-25489
LegalEntity:countryirtw_shtctw-shtc-fad921b17c269c56eb2b6393747d819041be7296
Person:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb75k
Person:firstNameMohammad-Aliengus_ofac_sdnofac-25489
Person:firstNameMOHAMMAD ALIengus_sam_exclusionsusgsa-s4mrfb75k
Person:firstNameمحمدعلیaraus_ofac_sdnofac-25489
Person:firstNameمحمدaraus_ofac_sdnofac-25489
Person:firstNameMohammadengus_ofac_sdnofac-25489
Person:gendermaleus_ofac_sdnofac-25489
LegalEntity:id90bce46263c359d0aef7430c20c5aee241a98683tw_shtctw-shtc-fad921b17c269c56eb2b6393747d819041be7296
Person:id233ec41bfb38973a44439063a4ec28f5b8f98df3us_sam_exclusionsusgsa-s4mrfb75k
Person:id38cdd6623f6ce668a9a60416fb11871ebace0fd0us_trade_cslofac-25489
Person:idf4f498cf39fa56741b211c3026e78c716c783b15us_ofac_sdnofac-25489
LegalEntity:idNumber1262630568tw_shtctw-shtc-fad921b17c269c56eb2b6393747d819041be7296
Person:idNumber1262630568engus_ofac_sdnofac-25489
Person:lastNameYAZDAN JOOengus_sam_exclusionsusgsa-s4mrfb75k
Person:lastNameیزدان جوaraus_ofac_sdnofac-25489
Person:lastNameYazdan Jooengus_ofac_sdnofac-25489
Person:middleNameAliengus_ofac_sdnofac-25489
Person:middleNameعلیaraus_ofac_sdnofac-25489
Person:nameمحمد علی یزدان جوaraus_ofac_sdnofac-25489
Person:nameYAZDAN JOO, Mohammad Alius_trade_cslofac-25489
LegalEntity:nameYAZDAN JOO, Mohammad Alitw_shtctw-shtc-fad921b17c269c56eb2b6393747d819041be7296
Person:nameMOHAMMAD ALI YAZDAN JOOengus_sam_exclusionsusgsa-s4mrfb75k
Person:nameMohammad Ali Yazdan Jooengus_ofac_sdnofac-25489
Person:nationalityirus_ofac_sdnofac-25489
Person:programIdUS-IRANengus_ofac_sdnofac-25489
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25489us_ofac_sdnofac-25489
LegalEntity:topicsexport.controltw_shtctw-shtc-fad921b17c269c56eb2b6393747d819041be7296
Person:topicssanctionus_trade_cslofac-25489
Person:topicssanctionus_ofac_sdnofac-25489
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb75k
  • Previous
  • 1 - 39 of 39
  • Next