Statements: Khodarahm Sarani

Canonical ID: NK-NTPMapNDMjXU8aHXCUgNGy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressZahedan Sistan and Baluchestan Province Irantw_shtctw-shtc-ebb65c0356e3f32afaf9969782271dba73fa19c5
Person:addressZAHEDAN, SISTAN AND BALUCHESTAN PROVINCEengus_sam_exclusionsusgsa-s4mrqxdxn
Person:addressZahedan, Sistan and Baluchestan Provinceengus_ofac_sdnofac-44925
Person:addressEntityaddr-1631ae17b5cce8cb6ccd13fff88bc34e7750e49fus_ofac_sdnofac-44925
Person:birthDate1976-03-21us_ofac_sdnofac-44925
Person:countryirus_sam_exclusionsusgsa-s4mrqxdxn
Person:countryirus_ofac_sdnofac-44925
LegalEntity:countryirtw_shtctw-shtc-ebb65c0356e3f32afaf9969782271dba73fa19c5
Person:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdxn
Person:firstNameKhodarahmengus_ofac_sdnofac-44925
Person:firstNameKHODARAHMengus_sam_exclusionsusgsa-s4mrqxdxn
Person:firstNameخدارحمaraus_ofac_sdnofac-44925
Person:gendermaleus_ofac_sdnofac-44925
Person:id5fce0c79692ff5a4a97a603c679312915bf482ccext_us_ofac_press_releasesofac-pr-4955d3020fedcb8965a37e16bf0d558bde153ee2
LegalEntity:idaa64bdebeef4c39ebc1eb83656e51c64fab9fc42tw_shtctw-shtc-ebb65c0356e3f32afaf9969782271dba73fa19c5
Person:idc98b984578650889863d959ac932e55d548bce43us_ofac_sdnofac-44925
Person:id4b92f74c69e81ad51bf0445c7847bdb7c20e7a35us_sam_exclusionsusgsa-s4mrqxdxn
Person:id7127ddfc234ddaf71b4cddbed02808820409dab3us_trade_cslofac-44925
Person:lastNameSARANIengus_sam_exclusionsusgsa-s4mrqxdxn
Person:lastNameSaraniengus_ofac_sdnofac-44925
Person:lastNameسارانیaraus_ofac_sdnofac-44925
Person:nameKHODARAHM SARANIengus_sam_exclusionsusgsa-s4mrqxdxn
Person:nameSARANI, Khodarahmus_trade_cslofac-44925
Person:nameKhodarahm Saraniengext_us_ofac_press_releasesofac-pr-4955d3020fedcb8965a37e16bf0d558bde153ee2
Person:nameخدارحم سارانیaraus_ofac_sdnofac-44925
Person:nameKhodarahm Saraniengus_ofac_sdnofac-44925
LegalEntity:nameSARANI, Khodarahmtw_shtctw-shtc-ebb65c0356e3f32afaf9969782271dba73fa19c5
Person:nationalityirus_ofac_sdnofac-44925
Person:positionIRGC Commander in Zahedanengus_ofac_sdnofac-44925
Person:programIdUS-IRANengus_ofac_sdnofac-44925
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1733ext_us_ofac_press_releasesofac-pr-4955d3020fedcb8965a37e16bf0d558bde153ee2
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44925us_ofac_sdnofac-44925
Person:topicssanctionus_ofac_sdnofac-44925
LegalEntity:topicsexport.controltw_shtctw-shtc-ebb65c0356e3f32afaf9969782271dba73fa19c5
Person:topicssanctionus_trade_cslofac-44925
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdxn
Person:uniqueEntityIdFG8TWND6TAT8engus_sam_exclusionsusgsa-s4mrqxdxn
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