Statements: Kaveh Merat

Canonical ID: NK-RPGYJEXoh3o4RMbL4SvhkM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehranengus_ofac_sdnofac-52356
Person:addressEntityaddr-c354593d0f3c4d20500508991eaa62733b53ba51engus_ofac_sdnofac-52356
Person:birthDate1984-09-22engus_ofac_sdnofac-52356
Person:birthPlaceKerman, Iranengus_ofac_sdnofac-52356
Person:countryirengus_ofac_sdnofac-52356
Person:firstNameKavehengus_ofac_sdnofac-52356
Person:firstNameکاوهaraus_ofac_sdnofac-52356
Person:gendermaleengus_ofac_sdnofac-52356
Person:idaeb3ae3d4529ae532d11c37e91e924fde3705589engus_ofac_sdnofac-52356
Person:idNumber2992928941engus_ofac_sdnofac-52356
Person:lastNameمرآتaraus_ofac_sdnofac-52356
Person:lastNameMeratengus_ofac_sdnofac-52356
Person:nameکاوه مرآتaraus_ofac_sdnofac-52356
Person:nameKaveh Meratengus_ofac_sdnofac-52356
Person:nationalityirengus_ofac_sdnofac-52356
Person:programIdUS-IRANengus_ofac_sdnofac-52356
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52356engus_ofac_sdnofac-52356
Person:topicssanctionengus_ofac_sdnofac-52356
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