Statements: ALI SHAMS MOULAVI

Canonical ID: NK-VZjrjgdoS2qzqE3FXGKmiN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAli Shams Moulaviengus_ofac_sdnofac-26592
Person:birthDate1980-07-23engus_ofac_sdnofac-26592
Person:countryirengus_ofac_sdnofac-26592
Person:countrytrengus_ofac_sdnofac-26592
Person:firstNameAliengus_ofac_sdnofac-26592
Person:ida47c837b0c5089ff9211e496b6a16e4e8b4c55a5engus_ofac_sdnofac-26592
Person:lastNameMulaviengus_ofac_sdnofac-26592
Person:lastNameMoulaviengus_ofac_sdnofac-26592
Person:middleNameShamsengus_ofac_sdnofac-26592
Person:nameAli Shams Mulaviengus_ofac_sdnofac-26592
Person:passportNumberI95726252engus_ofac_sdnofac-26592
Person:programIdUS-IRANengus_ofac_sdnofac-26592
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26592engus_ofac_sdnofac-26592
Person:topicssanctionengus_ofac_sdnofac-26592
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