Statements: MILAD MANSOURI

Canonical ID: NK-NxFUnfA7CJ8EPp3gHmzfaX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-0053a817c677f15ab316fd64aa4ca430fa9137bb
LegalEntity:aliasMANSOURI, Miladtw_shtctw-shtc-0053a817c677f15ab316fd64aa4ca430fa9137bb
Person:aliasMilad Mansouriengus_ofac_sdnofac-47396
Person:birthDate1989-09-11us_ofac_sdnofac-47396
Person:countryirus_sam_exclusionsusgsa-s4mrrxgnq
Person:countryirus_ofac_sdnofac-47396
Person:countryirus_sam_exclusionsusgsa-s4mrtxry3
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxry3
Person:createdAt2024-02-02us_sam_exclusionsusgsa-s4mrrxgnq
Person:firstNameMILADengus_sam_exclusionsusgsa-s4mrtxry3
Person:firstNameMILADengus_sam_exclusionsusgsa-s4mrrxgnq
Person:firstNameMiladengus_ofac_sdnofac-47396
Person:gendermaleus_ofac_sdnofac-47396
Person:id7a864a5755b0c269d4e787ef41ff8a7e8dfe2247us_ofac_sdnofac-47396
Person:id307552753be170ea43a46a872359b7b04ae194afus_sam_exclusionsusgsa-s4mrtxry3
Person:id2253d9cd6be0e76c6f488eb11a52c686ed98725bus_sam_exclusionsusgsa-s4mrrxgnq
Person:idd840fb9989a7e6844411ac9a3f3b89a612b4bed9us_trade_cslofac-47396
LegalEntity:id28ceedb9f61a1e134d93dfcb6d5f7fe6c7a37e31tw_shtctw-shtc-0053a817c677f15ab316fd64aa4ca430fa9137bb
Person:lastNameMANSURIengus_sam_exclusionsusgsa-s4mrrxgnq
Person:lastNameMansouriengus_ofac_sdnofac-47396
Person:lastNameMANSOURIengus_sam_exclusionsusgsa-s4mrtxry3
Person:lastNameMansuriengus_ofac_sdnofac-47396
Person:nameMilad Mansuriengus_ofac_sdnofac-47396
Person:nameMILAD MANSOURIengus_sam_exclusionsusgsa-s4mrtxry3
LegalEntity:nameMANSURI, Miladtw_shtctw-shtc-0053a817c677f15ab316fd64aa4ca430fa9137bb
Person:nameMILAD MANSURIengus_sam_exclusionsusgsa-s4mrrxgnq
Person:nameMANSURI, Miladus_trade_cslofac-47396
Person:nationalityirus_ofac_sdnofac-47396
Person:notes(also MILAD MANSOURI)engus_sam_exclusionsusgsa-s4mrrxgnq
Person:notes(also MILAD MANSURI)engus_sam_exclusionsusgsa-s4mrtxry3
Person:programIdUS-TERRengus_ofac_sdnofac-47396
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47396us_ofac_sdnofac-47396
Person:topicssanctionus_trade_cslofac-47396
Person:topicssanctionus_ofac_sdnofac-47396
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxry3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrrxgnq
LegalEntity:topicsexport.controltw_shtctw-shtc-0053a817c677f15ab316fd64aa4ca430fa9137bb
Person:uniqueEntityIdC8W8MLKX6315engus_sam_exclusionsusgsa-s4mrtxry3
Person:uniqueEntityIdY926A5PTV1W4engus_sam_exclusionsusgsa-s4mrrxgnq
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