Statements: Mohammad Reza Moaref Jahromi

Canonical ID: NK-MwSMHwqJaddMfjLp9erkwc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1964-01-26us_ofac_sdnofac-50865
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-50865
Person:countrycaus_ofac_sdnofac-50865
Person:countryirus_sam_exclusionsusgsa-s4mrx1xcg
Person:countryirus_ofac_sdnofac-50865
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1xcg
Person:firstNameMOHAMMAD REZA MOAREFengus_sam_exclusionsusgsa-s4mrx1xcg
Person:firstNameMohammadengus_ofac_sdnofac-50865
Person:gendermaleus_ofac_sdnofac-50865
Person:id75cfca90fca9d02f96e66a66e0f74966327a1ac8us_sam_exclusionsusgsa-s4mrx1xcg
Person:idbc8823633a138e5a8c2c494bcfaab5957834ac9aus_trade_cslofac-50865
Person:idcafe37ff78a50262d24f005c8ca529a28570c7fdus_ofac_sdnofac-50865
Person:lastNameJahromiengus_ofac_sdnofac-50865
Person:lastNameJAHROMIengus_sam_exclusionsusgsa-s4mrx1xcg
Person:middleNameReza Moarefengus_ofac_sdnofac-50865
Person:nameMohammad Reza Moaref Jahromiengus_ofac_sdnofac-50865
Person:nameMOHAMMAD REZA MOAREF JAHROMIengus_sam_exclusionsusgsa-s4mrx1xcg
Person:nameJAHROMI, Mohammad Reza Moarefus_trade_cslofac-50865
Person:nationalitycaus_ofac_sdnofac-50865
Person:nationalityirus_ofac_sdnofac-50865
Person:passportNumberWJ787290engus_ofac_sdnofac-50865
Person:programIdUS-TERRengus_ofac_sdnofac-50865
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50865us_ofac_sdnofac-50865
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1xcg
Person:topicssanctionus_trade_cslofac-50865
Person:topicssanctionus_ofac_sdnofac-50865
Person:uniqueEntityIdYX56PJN3D4F5engus_sam_exclusionsusgsa-s4mrx1xcg
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Raw data: Mohammad Reza Moaref Jahromi - OpenSanctions