Statements: Reza Heidari

Canonical ID: NK-NJc54Tj6TaLGrRF6Nxu9Cv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasReza Haydariengus_ofac_sdnofac-50871
Person:birthDate1957-12-27engus_ofac_sdnofac-50871
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-50871
Person:countryirengus_ofac_sdnofac-50871
Person:countryirengus_sam_exclusionsusgsa-s4mrx1xch
Person:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1xch
Person:firstNameREZAengus_sam_exclusionsusgsa-s4mrx1xch
Person:firstNameرضاaraus_ofac_sdnofac-50871
Person:firstNameRezaengus_ofac_sdnofac-50871
Person:gendermaleengus_ofac_sdnofac-50871
Person:id7b784d2835cd766154634ce91bc31db655fe666fengus_sam_exclusionsusgsa-s4mrx1xch
Person:idfd2d4e31ac59393c4042ad52f1984bd2e21d1552engus_ofac_sdnofac-50871
Person:idb41a5e1720273f6301875301f3c807b8d3ae3a5cus_trade_cslofac-50871
Person:idNumber0049509640engus_ofac_sdnofac-50871
Person:lastNameHeidariengus_ofac_sdnofac-50871
Person:lastNameHEIDARIengus_sam_exclusionsusgsa-s4mrx1xch
Person:lastNameHaydariengus_ofac_sdnofac-50871
Person:lastNameحیدریaraus_ofac_sdnofac-50871
Person:nameرضا حیدریaraus_ofac_sdnofac-50871
Person:nameReza Heidariengus_ofac_sdnofac-50871
Person:nameHEIDARI, Rezaus_trade_cslofac-50871
Person:nameREZA HEIDARIengus_sam_exclusionsusgsa-s4mrx1xch
Person:nationalityirengus_ofac_sdnofac-50871
Person:programIdUS-TERRengus_ofac_sdnofac-50871
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50871engus_ofac_sdnofac-50871
Person:topicssanctionengus_ofac_sdnofac-50871
Person:topicssanctionus_trade_cslofac-50871
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1xch
Person:uniqueEntityIdPKPXYCBTHDK4engus_sam_exclusionsusgsa-s4mrx1xch
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