Statements: Saeed Hamidi Javar

Canonical ID: NK-SiJ4n4q4wrQgc8zcJporZk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtxt3x
Person:addressTehranengus_ofac_sdnofac-49916
LegalEntity:addressTehran Irantw_shtctw-shtc-896316fdbdab14006142dedfe272abb67a74c4d1
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtlmwx
Person:addressEntityaddr-24341cebb2e072869c80fd3ce88dc6a4f1b2817eengus_ofac_sdnofac-49916
LegalEntity:aliasJOVAR, Said Hamiditw_shtctw-shtc-896316fdbdab14006142dedfe272abb67a74c4d1
Person:aliasSaid Hamidi Jovarengus_ofac_sdnofac-49916
Person:birthDate1983-09-16engus_ofac_sdnofac-49916
Person:countryirengus_sam_exclusionsusgsa-s4mrtxt3x
Person:countryirengext_us_ofac_press_releasesNK-SiJ4n4q4wrQgc8zcJporZk
Person:countryirengus_ofac_sdnofac-49916
Person:countryirengus_sam_exclusionsusgsa-s4mrtlmwx
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmwx
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt3x
Person:firstNameSaeedengus_ofac_sdnofac-49916
Person:firstNameSaidengus_ofac_sdnofac-49916
Person:firstNameSAEED HAMIDIengus_sam_exclusionsusgsa-s4mrtlmwx
Person:firstNameSAID HAMIDIengus_sam_exclusionsusgsa-s4mrtxt3x
Person:gendermaleengus_ofac_sdnofac-49916
Person:id55a53185866a02eef93af9e389a5881fdc84eca5ext_us_ofac_press_releasesNK-SiJ4n4q4wrQgc8zcJporZk
Person:id0a92d19dc1f6a788fac584ab4e7ea27beaaca322us_trade_cslofac-49916
Person:ide56fac4b70a4370d18d6935ec64b9b12142ce99bengus_ofac_sdnofac-49916
LegalEntity:id29a438a7c2c3218dc26ee2994cdc567c18edf7d6tw_shtctw-shtc-896316fdbdab14006142dedfe272abb67a74c4d1
Person:id252da15626213d89207087a5c711768932a1830dengus_sam_exclusionsusgsa-s4mrtlmwx
Person:idb132fb6d6578352ad4282fe76ba2d3f4cc6fa248engus_sam_exclusionsusgsa-s4mrtxt3x
Person:idNumber0063519445engus_ofac_sdnofac-49916
LegalEntity:idNumber0063519445tw_shtctw-shtc-896316fdbdab14006142dedfe272abb67a74c4d1
Person:lastNameJovarengus_ofac_sdnofac-49916
Person:lastNameJAVARengus_sam_exclusionsusgsa-s4mrtlmwx
Person:lastNameJavarengus_ofac_sdnofac-49916
Person:lastNameJOVARengus_sam_exclusionsusgsa-s4mrtxt3x
Person:middleNameHamidiengus_ofac_sdnofac-49916
Person:nameSAEED HAMIDI JAVARengus_sam_exclusionsusgsa-s4mrtlmwx
Person:nameSaeed Hamidi Javarengext_us_ofac_press_releasesNK-SiJ4n4q4wrQgc8zcJporZk
Person:nameJAVAR, Saeed Hamidius_trade_cslofac-49916
Person:nameSaeed Hamidi Javarengus_ofac_sdnofac-49916
Person:nameSAID HAMIDI JOVARengus_sam_exclusionsusgsa-s4mrtxt3x
LegalEntity:nameJAVAR, Saeed Hamiditw_shtctw-shtc-896316fdbdab14006142dedfe272abb67a74c4d1
Person:nationalityirengus_ofac_sdnofac-49916
Person:notes(also SAID HAMIDI JOVAR)engus_sam_exclusionsusgsa-s4mrtlmwx
Person:notes(also SAEED HAMIDI JAVAR)engus_sam_exclusionsusgsa-s4mrtxt3x
Person:passportNumberF24341979engus_ofac_sdnofac-49916
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-49916
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49916engus_ofac_sdnofac-49916
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2510engext_us_ofac_press_releasesNK-SiJ4n4q4wrQgc8zcJporZk
Person:topicssanctionengus_ofac_sdnofac-49916
LegalEntity:topicsexport.controltw_shtctw-shtc-896316fdbdab14006142dedfe272abb67a74c4d1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt3x
Person:topicssanctionus_trade_cslofac-49916
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmwx
Person:uniqueEntityIdEW8AMKTY2CH9engus_sam_exclusionsusgsa-s4mrtxt3x
Person:uniqueEntityIdPEKDUMR1VMM3engus_sam_exclusionsusgsa-s4mrtlmwx
  • Previous
  • 1 - 52 of 52
  • Next