Statements: Seyyed Reza Ghasemi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSeyed Reza Qasemiengus_ofac_sdnofac-22690
Person:countryirengus_ofac_sdnofac-22690
Person:firstNameSeyedengus_ofac_sdnofac-22690
Person:firstNameSeyyedengus_ofac_sdnofac-22690
Person:idccb1f623fbd1decbd1fee1831033714a202f41aaengus_ofac_sdnofac-22690
Person:idNumber004-3-94558-9engus_ofac_sdnofac-22690
Person:lastNameQasemiengus_ofac_sdnofac-22690
Person:lastNameGhasemiengus_ofac_sdnofac-22690
Person:middleNameRezaengus_ofac_sdnofac-22690
Person:nameSeyyed Reza Ghasemiengus_ofac_sdnofac-22690
Person:positionChief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Companyengus_ofac_sdnofac-22690
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-22690
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22690engus_ofac_sdnofac-22690
Person:topicssanctionengus_ofac_sdnofac-22690
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