Statements: Alireza Abedinejad

Canonical ID: NK-PXHN23PHJAqKZmxtpATYSa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrqxf10
Person:addressTehranengus_ofac_sdnofac-45065
LegalEntity:addressTehran Irantw_shtctw-shtc-9d200c3a6a45d139d85cece437f4a91585bd962d
Person:addressEntityaddr-157c2874b88223e3ad37f3837e3261a720dd9682us_ofac_sdnofac-45065
Person:birthDate1974-04-16us_ofac_sdnofac-45065
Person:birthPlaceShahre Rey, Tehran, Iranengus_ofac_sdnofac-45065
Person:countryirus_sam_exclusionsusgsa-s4mrqxf10
Person:countryirus_ofac_sdnofac-45065
LegalEntity:countryirtw_shtctw-shtc-9d200c3a6a45d139d85cece437f4a91585bd962d
Person:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxf10
Person:firstNameALIREZAengus_sam_exclusionsusgsa-s4mrqxf10
Person:firstNameعلیرضاaraus_ofac_sdnofac-45065
Person:firstNameAlirezaengus_ofac_sdnofac-45065
Person:gendermaleus_ofac_sdnofac-45065
Person:id8bab140ab38883460e8c8678bf45431daaf19252us_ofac_sdnofac-45065
Person:ide8c93475d1c300e64744b7e9fabf59dbb602393fus_sam_exclusionsusgsa-s4mrqxf10
LegalEntity:id1f983339befb96edc0ff9baf43e01347afec9a65tw_shtctw-shtc-9d200c3a6a45d139d85cece437f4a91585bd962d
Person:idbca852058bcb84f4683981afd3cde70d5fe014dfus_trade_cslofac-45065
Person:ida74c4252903a8322ba620559182a0b70ce6e02daext_us_ofac_press_releasesofac-pr-20e4a8fe4f5a56be4ad2ab2cde1e03be193ea554
Person:idNumber0491500998engus_ofac_sdnofac-45065
LegalEntity:idNumber0491500998tw_shtctw-shtc-9d200c3a6a45d139d85cece437f4a91585bd962d
Person:lastNameABEDINEJADengus_sam_exclusionsusgsa-s4mrqxf10
Person:lastNameعابدی نژادaraus_ofac_sdnofac-45065
Person:lastNameAbedinejadengus_ofac_sdnofac-45065
Person:nameعلیرضا عابدی نژادaraus_ofac_sdnofac-45065
Person:nameAlireza Abedinejadengext_us_ofac_press_releasesofac-pr-20e4a8fe4f5a56be4ad2ab2cde1e03be193ea554
LegalEntity:nameABEDINEJAD, Alirezatw_shtctw-shtc-9d200c3a6a45d139d85cece437f4a91585bd962d
Person:nameAlireza Abedinejadengus_ofac_sdnofac-45065
Person:nameALIREZA ABEDINEJADengus_sam_exclusionsusgsa-s4mrqxf10
Person:nameABEDINEJAD, Alirezaus_trade_cslofac-45065
Person:nationalityirus_ofac_sdnofac-45065
Person:programIdUS-IRANengus_ofac_sdnofac-45065
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1733ext_us_ofac_press_releasesofac-pr-20e4a8fe4f5a56be4ad2ab2cde1e03be193ea554
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45065us_ofac_sdnofac-45065
Person:topicssanctionus_trade_cslofac-45065
Person:topicssanctionus_ofac_sdnofac-45065
LegalEntity:topicsexport.controltw_shtctw-shtc-9d200c3a6a45d139d85cece437f4a91585bd962d
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxf10
Person:uniqueEntityIdFQJ1QT4Z5SZ3engus_sam_exclusionsusgsa-s4mrqxf10
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