Statements: MOHAMMAD MOAZAMI GOUDARZI

Canonical ID: NK-UrteqRie4HkgNSXbbq3wVs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrqxdzr
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty386
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty85g
Person:addressTehranengus_ofac_sdnofac-45020
Person:addressEntityaddr-dd8f854d85d7db89fe0ae9d4e6f27738c85f982dengus_ofac_sdnofac-45020
Person:aliasMohammad Moazami Goudarziengus_ofac_sdnofac-45020
Person:birthDate1957-03-21engus_ofac_sdnofac-45020
Person:countryirengus_sam_exclusionsusgsa-s4mrty85g
Person:countryirengus_ofac_sdnofac-45020
Person:countryirengus_sam_exclusionsusgsa-s4mrty386
Person:countryirengus_sam_exclusionsusgsa-s4mrqxdzr
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty85g
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty386
Person:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdzr
Person:firstNameMOHAMMAD MOAZAMIengus_sam_exclusionsusgsa-s4mrty85g
Person:firstNameمحمدaraus_ofac_sdnofac-45020
Person:firstNameMohammadengus_ofac_sdnofac-45020
Person:firstNameMOHAMMAD MOAZZAMIengus_sam_exclusionsusgsa-s4mrqxdzr
Person:firstNameMOHAMMAD MOAZAMIengus_sam_exclusionsusgsa-s4mrty386
Person:gendermaleengus_ofac_sdnofac-45020
Person:id6aa75eb90d71f6695f2b266ec75a66231187bc1bengus_sam_exclusionsusgsa-s4mrqxdzr
Person:id2114b4b6c44abef015806a9003704da82cb76d40us_trade_cslofac-45020
Person:id9dd612d74c56d59a7780c886e80052827236c109engus_ofac_sdnofac-45020
Person:id7de4c5a759366636d2622189506df8c33aec536bengus_sam_exclusionsusgsa-s4mrty386
Person:id9e634675d4922c91320378b03aeb866e1fa9acb8engus_sam_exclusionsusgsa-s4mrty85g
Person:lastNameGOUDARZIengus_sam_exclusionsusgsa-s4mrty386
Person:lastNameGoudarziengus_ofac_sdnofac-45020
Person:lastNameGOUDARZIengus_sam_exclusionsusgsa-s4mrty85g
Person:lastNameGOUDARZIengus_ofac_sdnofac-45020
Person:lastNameGOUDARZIengus_sam_exclusionsusgsa-s4mrqxdzr
Person:lastNameگودرزیaraus_ofac_sdnofac-45020
Person:middleNameMoazzamiengus_ofac_sdnofac-45020
Person:middleNameمعظمیaraus_ofac_sdnofac-45020
Person:middleNameMoazamiengus_ofac_sdnofac-45020
Person:nameGOUDARZI, Mohammad Moazzamius_trade_cslofac-45020
Person:nameMOHAMMAD MOAZAMI GOUDARZIengus_sam_exclusionsusgsa-s4mrty386
Person:nameMOHAMMAD MOAZZAMI GOUDARZIengus_sam_exclusionsusgsa-s4mrqxdzr
Person:nameMOHAMMAD MOAZAMI GOUDARZIengus_sam_exclusionsusgsa-s4mrty85g
Person:nameمحمد معظمی گودرزیaraus_ofac_sdnofac-45020
Person:nameMohammad Moazzami GOUDARZIengus_ofac_sdnofac-45020
Person:nationalityirengus_ofac_sdnofac-45020
Person:notes(also MOHAMMAD MOAZZAMI GOUDARZI)engus_sam_exclusionsusgsa-s4mrty386
Person:notes(also MOHAMMAD MOAZZAMI GOUDARZI)engus_sam_exclusionsusgsa-s4mrty85g
Person:notes(also MOHAMMAD MOAZAMI GOUDARZI, MOHAMMAD MOAZAMI GOUDARZI)engus_sam_exclusionsusgsa-s4mrqxdzr
Person:passportNumberJ43303959engus_ofac_sdnofac-45020
Person:programIdUS-IRANengus_ofac_sdnofac-45020
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45020engus_ofac_sdnofac-45020
Person:topicssanctionengus_ofac_sdnofac-45020
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty85g
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty386
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdzr
Person:topicssanctionus_trade_cslofac-45020
Person:uniqueEntityIdFMRPMG4TST69engus_sam_exclusionsusgsa-s4mrqxdzr
Person:uniqueEntityIdLMLXY9SLDNB5engus_sam_exclusionsusgsa-s4mrty386
Person:uniqueEntityIdLMLXY9SLDNB5engus_sam_exclusionsusgsa-s4mrty85g
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