Statements: MEHDI KHOSH GHADAM

Canonical ID: NK-Uq7waadzk42YHT5XCngU6Z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address47810 PETALING JAYA, SELANGORengus_sam_exclusionsusgsa-s4mrty2dc
Person:addressA-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, 47810 Petaling Jayaengus_ofac_sdnofac-42303
Person:address47810 PETALING JAYA, SELANGORengus_sam_exclusionsusgsa-s4mrty79m
LegalEntity:addressA-1-5, Cita Damansara, PJU 3/27, Sunway Damansara Petaling Jaya Selangor 47810 Malaysiatw_shtctw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1
Person:addressTehranengus_ofac_sdnofac-42303
LegalEntity:addressTehran Irantw_shtctw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1
Person:address47810 PETALING JAYA, SELANGORengus_sam_exclusionsusgsa-s4mrpjwx7
Person:addressEntityaddr-8aa100df0df76f355a17c227231a9059693758cdengus_ofac_sdnofac-42303
Person:addressEntityaddr-2bbb4c610782ecd9668e50b8ebdbe500b421f8e3engus_ofac_sdnofac-42303
Person:aliasMehdi Khosh Ghadamengus_ofac_sdnofac-42303
LegalEntity:aliasKHOSH GHADAM, Mehditw_shtctw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1
Person:birthDate1983-12-15engus_ofac_sdnofac-42303
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-42303
LegalEntity:countryirtw_shtctw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1
LegalEntity:countrymytw_shtctw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1
Person:countrymyengus_sam_exclusionsusgsa-s4mrty2dc
Person:countrymyengus_ofac_sdnofac-42303
Person:countryirengus_ofac_sdnofac-42303
Person:countrymyengus_sam_exclusionsusgsa-s4mrty79m
Person:countrymyengus_sam_exclusionsusgsa-s4mrpjwx7
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79m
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2dc
Person:createdAt2023-04-20engus_sam_exclusionsusgsa-s4mrpjwx7
Person:firstNameMEHDIengus_sam_exclusionsusgsa-s4mrty79m
Person:firstNameMEHDIengus_sam_exclusionsusgsa-s4mrpjwx7
Person:firstNameMehdiengus_ofac_sdnofac-42303
Person:firstNameMEHDIengus_sam_exclusionsusgsa-s4mrty2dc
Person:firstNameمهدیaraus_ofac_sdnofac-42303
Person:gendermaleengus_ofac_sdnofac-42303
LegalEntity:idb550b52dbee1e8f7f69136d59a8274263b205bd4tw_shtctw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1
Person:id068c31616b7c899739d86c4235363fe5f26dc353engus_sam_exclusionsusgsa-s4mrpjwx7
Person:id5e05918216f584c892f9f03bf8340358b8608013engus_sam_exclusionsusgsa-s4mrty2dc
Person:idc4b6698eb0647da2cacf741a454fe5cdc46aa506engus_sam_exclusionsusgsa-s4mrty79m
Person:ida6ee8a8f9646adc309bdc0230912c3076f517c21us_trade_cslofac-42303
Person:id298f0686a811f40540d7756bc4964e54216bb104engus_ofac_sdnofac-42303
Person:idNumber0072155434engus_ofac_sdnofac-42303
LegalEntity:idNumber0072155434tw_shtctw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1
Person:lastNameKhoshghadamengus_ofac_sdnofac-42303
Person:lastNameKhosh Ghadamengus_ofac_sdnofac-42303
Person:lastNameKHOSH GHADAMengus_sam_exclusionsusgsa-s4mrty2dc
Person:lastNameKHOSH GHADAMengus_sam_exclusionsusgsa-s4mrty79m
Person:lastNameKHOSHGHADAMengus_sam_exclusionsusgsa-s4mrpjwx7
Person:lastNameخوش قدمaraus_ofac_sdnofac-42303
LegalEntity:nameKHOSHGHADAM, Mehditw_shtctw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1
Person:nameKHOSHGHADAM, Mehdius_trade_cslofac-42303
Person:nameمهدی خوش قدمaraus_ofac_sdnofac-42303
Person:nameMehdi Khoshghadamengus_ofac_sdnofac-42303
Person:nameMEHDI KHOSH GHADAMengus_sam_exclusionsusgsa-s4mrty2dc
Person:nameMEHDI KHOSH GHADAMengus_sam_exclusionsusgsa-s4mrty79m
Person:nameMEHDI KHOSHGHADAMengus_sam_exclusionsusgsa-s4mrpjwx7
Person:nationalityirengus_ofac_sdnofac-42303
Person:notes(also MEHDI KHOSH GHADAM, MEHDI KHOSH GHADAM)engus_sam_exclusionsusgsa-s4mrpjwx7
Person:notes(also MEHDI KHOSHGHADAM)engus_sam_exclusionsusgsa-s4mrty79m
Person:notes(also MEHDI KHOSHGHADAM)engus_sam_exclusionsusgsa-s4mrty2dc
Person:passportNumberT19665422engus_ofac_sdnofac-42303
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-42303
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42303engus_ofac_sdnofac-42303
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2dc
LegalEntity:topicsexport.controltw_shtctw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty79m
Person:topicssanctionus_trade_cslofac-42303
Person:topicssanctionengus_ofac_sdnofac-42303
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrpjwx7
Person:uniqueEntityIdJNV7QYB4SDB1engus_sam_exclusionsusgsa-s4mrty2dc
Person:uniqueEntityIdTB4ZXDVLUVD1engus_sam_exclusionsusgsa-s4mrpjwx7
Person:uniqueEntityIdJNV7QYB4SDB1engus_sam_exclusionsusgsa-s4mrty79m
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