Statements: Mohammad Hasan Sadeghi Moghadam

Canonical ID: NK-NauuqfLBUZh36BTAcQLQLQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f
LegalEntity:aliasSADEGHI MOGHADAM, Mohammad Hassantw_shtctw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f
LegalEntity:aliasSADEGHI MOHAMMAD, Mohammadtw_shtctw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f
Person:aliasMohammad Hassan SADEQI-MOQADAMengus_ofac_sdnofac-28543
Person:aliasMohammad Hassan Sadeghi Moghadamengus_ofac_sdnofac-28543
Person:aliasMohammad Hasan Sadeqi-Moqaddamengus_ofac_sdnofac-28543
Person:aliasMohammad Sadeghi MOHAMMADengus_ofac_sdnofac-28543
Person:aliasMohammad Hasan Sadeghi Moghaddamengus_ofac_sdnofac-28543
LegalEntity:aliasSADEGHI MOGHADDAM, Mohammad Hasantw_shtctw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f
LegalEntity:aliasSADEQI-MOQADAM, Mohammad Hassantw_shtctw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f
LegalEntity:aliasSADEQI-MOQADDAM, Mohammad Hasantw_shtctw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f
Person:birthDate1958engus_ofac_sdnofac-28543
Person:birthDate1959engus_ofac_sdnofac-28543
Person:birthPlaceJahrom, Iranengus_ofac_sdnofac-28543
Person:countryirengus_sam_exclusionsusgsa-s4mrc6xf1
LegalEntity:countryirtw_shtctw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f
Person:countryirengus_ofac_sdnofac-28543
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86jx
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86jw
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86jy
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86jz
Person:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xf1
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86k0
Person:firstNameMOHAMMAD HASSANengus_sam_exclusionsusgsa-s4mrc86jw
Person:firstNameMohammadengus_ofac_sdnofac-28543
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mrc86k0
Person:firstNameMOHAMMAD HASANengus_sam_exclusionsusgsa-s4mrc6xf1
Person:firstNameMOHAMMAD HASANengus_sam_exclusionsusgsa-s4mrc86jz
Person:firstNameMOHAMMAD HASANengus_sam_exclusionsusgsa-s4mrc86jy
Person:firstNameMOHAMMAD HASSANengus_sam_exclusionsusgsa-s4mrc86jx
Person:gendermaleengus_ofac_sdnofac-28543
LegalEntity:idd1566c4ecd8661da9774be1efcbe110f71ac245ctw_shtctw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f
Person:id1cb055b51f1dc63d637346ca7d7d0da18017d804engus_sam_exclusionsusgsa-s4mrc86k0
Person:ide8f8b4aad474644e947086b3c7ed9deba248ff5bus_trade_cslofac-28543
Person:id1ac055f08bfd1e00e0269d0e7d1f2861f78395dcengus_sam_exclusionsusgsa-s4mrc86jy
Person:idd37bf8206479577098efee1a29edb5409520e2c5engus_sam_exclusionsusgsa-s4mrc86jz
Person:id69afe9c152e2bd9065905a936c6595c9a2fd0f1cengus_sam_exclusionsusgsa-s4mrc86jx
Person:ide81503f56659809c65164a8a4dbf850a4764418aengus_sam_exclusionsusgsa-s4mrc6xf1
Person:id7bd272c0feaea06f174e8b362f3864445f809143engus_ofac_sdnofac-28543
Person:id72718d99673ba19352f427e004e3222178114c86engus_sam_exclusionsusgsa-s4mrc86jw
Person:lastNameSadeghi MOHAMMADengus_ofac_sdnofac-28543
Person:lastNameSADEQI-MOQADAMengus_sam_exclusionsusgsa-s4mrc86jx
Person:lastNameSADEGHI MOGHADDAMengus_sam_exclusionsusgsa-s4mrc86jz
Person:lastNameSADEQI-MOQADAMengus_ofac_sdnofac-28543
Person:lastNameSADEGHI MOGHADAMengus_sam_exclusionsusgsa-s4mrc86jw
Person:lastNameSADEGHI MOHAMMADengus_sam_exclusionsusgsa-s4mrc86k0
Person:lastNameSadeqi-Moqaddamengus_ofac_sdnofac-28543
Person:lastNameSADEQI-MOQADDAMengus_sam_exclusionsusgsa-s4mrc86jy
Person:lastNameSADEGHI MOGHADAMengus_sam_exclusionsusgsa-s4mrc6xf1
Person:lastNameSadeghi Moghaddamengus_ofac_sdnofac-28543
Person:lastNameSadeghi Moghadamengus_ofac_sdnofac-28543
Person:middleNameHassanengus_ofac_sdnofac-28543
Person:middleNameHasanengus_ofac_sdnofac-28543
Person:nameMOHAMMAD SADEGHI MOHAMMADengus_sam_exclusionsusgsa-s4mrc86k0
Person:nameMohammad Hasan Sadeghi Moghadamengus_ofac_sdnofac-28543
Person:nameSADEGHI MOGHADAM, Mohammad Hasanus_trade_cslofac-28543
Person:nameMOHAMMAD HASAN SADEGHI MOGHADAMengus_sam_exclusionsusgsa-s4mrc6xf1
Person:nameMOHAMMAD HASAN SADEGHI MOGHADDAMengus_sam_exclusionsusgsa-s4mrc86jz
Person:nameMOHAMMAD HASSAN SADEQI-MOQADAMengus_sam_exclusionsusgsa-s4mrc86jx
Person:nameMOHAMMAD HASAN SADEQI-MOQADDAMengus_sam_exclusionsusgsa-s4mrc86jy
Person:nameMOHAMMAD HASSAN SADEGHI MOGHADAMengus_sam_exclusionsusgsa-s4mrc86jw
LegalEntity:nameSADEGHI MOGHADAM, Mohammad Hasantw_shtctw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f
Person:nationalityirengus_ofac_sdnofac-28543
Person:notes(also MOHAMMAD HASSAN SADEGHI MOGHADAM, MOHAMMAD HASSAN SADEQI-MOQADAM, MOHAMMAD HASAN SADEQI-MOQADDAM, MOHAMMAD HASAN SADEGHI MOGHADDAM, MOHAMMAD SADEGHI MOHAMMAD)engus_sam_exclusionsusgsa-s4mrc6xf1
Person:notes(also MOHAMMAD HASAN SADEGHI MOGHADAM)engus_sam_exclusionsusgsa-s4mrc86jy
Person:notes(also MOHAMMAD HASAN SADEGHI MOGHADAM)engus_sam_exclusionsusgsa-s4mrc86jw
Person:notes(also MOHAMMAD HASAN SADEGHI MOGHADAM)engus_sam_exclusionsusgsa-s4mrc86jx
Person:notes(also MOHAMMAD HASAN SADEGHI MOGHADAM)engus_sam_exclusionsusgsa-s4mrc86k0
Person:notes(also MOHAMMAD HASAN SADEGHI MOGHADAM)engus_sam_exclusionsusgsa-s4mrc86jz
Person:programIdUS-IRANengus_ofac_sdnofac-28543
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28543engus_ofac_sdnofac-28543
LegalEntity:topicsexport.controltw_shtctw-shtc-394426bc1c6b6eee8d510ecff88b88f8d27d432f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86jy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86k0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86jx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xf1
Person:topicssanctionengus_ofac_sdnofac-28543
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86jw
Person:topicssanctionus_trade_cslofac-28543
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86jz
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