Statements: Mostafa Sarmadi

Canonical ID: NK-UFCzcbC4hoMNmpEjWaV39f · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1987-08-22engus_ofac_sdnofac-33493
Person:countryirengus_sam_exclusionsusgsa-s4mrvr2g2
Person:countryirengus_ofac_sdnofac-33493
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2g2
Person:firstNameMostafaengus_ofac_sdnofac-33493
Person:firstNameMOSTAFAengus_sam_exclusionsusgsa-s4mrvr2g2
Person:gendermaleengus_ofac_sdnofac-33493
Person:id1580bab0c99aebdb27b0564df75b25f70a4f7b1cus_trade_cslofac-33493
Person:id6c91838684b5b6ec1812fe11a96e28aafc9100dcengus_ofac_sdnofac-33493
Person:idd6d42a824aa10a31dc5532daabd9f2addce179b3engus_sam_exclusionsusgsa-s4mrvr2g2
Person:idNumber0082389985engus_ofac_sdnofac-33493
Person:lastNameSARMADIengus_sam_exclusionsusgsa-s4mrvr2g2
Person:lastNameSarmadiengus_ofac_sdnofac-33493
Person:nameMOSTAFA SARMADIengus_sam_exclusionsusgsa-s4mrvr2g2
Person:nameMostafa Sarmadiengus_ofac_sdnofac-33493
Person:nameSARMADI, Mostafaus_trade_cslofac-33493
Person:nationalityirengus_ofac_sdnofac-33493
Person:programIdUS-FORINTengus_ofac_sdnofac-33493
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33493engus_ofac_sdnofac-33493
Person:topicssanctionengus_ofac_sdnofac-33493
Person:topicssanctionus_trade_cslofac-33493
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2g2
Person:uniqueEntityIdJX1DX67V2X64engus_sam_exclusionsusgsa-s4mrvr2g2
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