Statements: Hossein SHAMKHANI

Canonical ID: NK-Rm9xxNA2To57SwHwy4dc2L · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHugo Hayekengus_ofac_sdnofac-54787
Person:aliasHossein Shamkhaniengus_ofac_sdnofac-54787
Person:birthDate1984-04-19engus_ofac_sdnofac-54787
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-54787
Person:countryaeengus_ofac_sdnofac-54787
Person:countryirengus_ofac_sdnofac-54787
Person:countrydmengus_ofac_sdnofac-54787
Person:firstNameHosseinengus_ofac_sdnofac-54787
Person:firstNameمحمدaraus_ofac_sdnofac-54787
Person:firstNameHugoengus_ofac_sdnofac-54787
Person:firstNameMohammadengus_ofac_sdnofac-54787
Person:gendermaleengus_ofac_sdnofac-54787
Person:id908e16b647b953a307138eec6c1e3398beb12806engus_ofac_sdnofac-54787
Person:idNumber70293384engus_ofac_sdnofac-54787
Person:lastNameShamkhaniengus_ofac_sdnofac-54787
Person:lastNameشم خانيaraus_ofac_sdnofac-54787
Person:lastNameSHAMKHANIengus_ofac_sdnofac-54787
Person:lastNameHayekengus_ofac_sdnofac-54787
Person:middleNameHosseinengus_ofac_sdnofac-54787
Person:middleNameحسينaraus_ofac_sdnofac-54787
Person:nameMohammad Hossein SHAMKHANIengus_ofac_sdnofac-54787
Person:nameمحمد حسين شم خانيaraus_ofac_sdnofac-54787
Person:nationalityirengus_ofac_sdnofac-54787
Person:nationalitydmengus_ofac_sdnofac-54787
Person:passportNumberT97659579engus_ofac_sdnofac-54787
Person:passportNumberR0191309engus_ofac_sdnofac-54787
Person:programIdUS-IRANengus_ofac_sdnofac-54787
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54787engus_ofac_sdnofac-54787
Person:topicssanctionengus_ofac_sdnofac-54787
Person:weakAliasHectorengus_ofac_sdnofac-54787
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