Statements: Yahya Ala'oddini

Canonical ID: NK-WjjSXbpdwLKjEd3JMDQVFw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-d9ba5c637bb54cf446ec35a65dc9fc7538f13925
Person:addressUnit 29 5th Floor, Talaieh Block – B, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, Iran, 3739144673enggb_coh_disqualifiedgb-coh-yq-smpcndkw0uv2931zuqkacde
Person:addressRabbaninejad Street, Qom, Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, 3739144673, Iranenggb_fcdo_sanctionsgb-fcdo-irn0144
Person:addressUnit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673enggb_hmt_sanctionsgb-hmt-15854
Person:addressEntityaddr-52b2199f5f64426eb4f74e4e57c25ea194bb9597enggb_hmt_sanctionsgb-hmt-15854
LegalEntity:aliasALAEDDINI, Yahyatw_shtctw-shtc-d9ba5c637bb54cf446ec35a65dc9fc7538f13925
Person:aliasYahya Alaeddinienggb_hmt_sanctionsgb-hmt-15854
Person:aliasیحیی الدینیenggb_hmt_sanctionsgb-hmt-15854
Person:aliasYahya Alaa Al Dinienggb_hmt_sanctionsgb-hmt-15854
Person:aliasیحیی علاالدینیenggb_hmt_sanctionsgb-hmt-15854
Person:aliasALA’ODDINI Yahyaframc_fund_freezesmc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822
Person:aliasALAODDINI Yakhiaua_nsdc_sanctionsua-nsdc-30926-alaoddini-ah-a
Person:aliasALAEDDINI Yahyafrafr_tresor_gels_avoirfr-ga-6600
Person:aliasALAEDDINI Yahyaframc_fund_freezesmc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822
Person:aliasALAODDINI Yakhiaua_nsdc_sanctionsua-nsdc-30409-alaoddini-ah-a
Person:aliasYahya Alaeddiniengus_ofac_sdnofac-40606
Person:aliasALAODDINI Yakhiaua_nsdc_sanctionsua-nsdc-30655-alaoddini-ah-a
Person:aliasALA'ODDINI Yahyafrafr_tresor_gels_avoirfr-ga-6600
Person:birthCountryirenggb_hmt_sanctionsgb-hmt-15854
Person:birthDate1965-05-21framc_fund_freezesmc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822
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Person:birthDate1965-03-21enggb_fcdo_sanctionsgb-fcdo-irn0144
Person:birthDate1965-05-21frafr_tresor_gels_avoirfr-ga-6600
Person:birthDate1965-05-21ua_nsdc_sanctionsua-nsdc-30926-alaoddini-ah-a
Person:birthDate1965eu_travel_banseu-tb-logical-152997
Person:birthDate1965be_fod_sanctionseu-fsf-eu-10053-70
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Person:birthDate1965eu_fsfeu-fsf-eu-10053-70
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Person:birthDate1965-03-21enggb_coh_disqualifiedgb-coh-yq-smpcndkw0uv2931zuqkacde
Person:birthDate1965-03-21enggb_hmt_sanctionsgb-hmt-15854
Person:birthDate1965-05-21ua_nsdc_sanctionsua-nsdc-30655-alaoddini-ah-a
Person:birthPlaceTéhéran : IRANframc_fund_freezesmc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822
Person:birthPlaceTehran Iranenggb_fcdo_sanctionsgb-fcdo-irn0144
Person:birthPlaceTehran, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-152997
Person:birthPlaceTéhéranfrafr_tresor_gels_avoirfr-ga-6600
Person:birthPlaceTehran, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10053-70
Person:birthPlaceTehranenggb_fcdo_sanctionsgb-fcdo-irn0144
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-40606
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Person:birthPlaceTehranenggb_hmt_sanctionsgb-hmt-15854
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30655-alaoddini-ah-a
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Person:createdAt2023-03-20enggb_hmt_sanctionsgb-hmt-15854
Person:firstNameYAHYAengus_sam_exclusionsusgsa-s4mrpc2zr
Person:firstNameYAHYAengus_sam_exclusionsusgsa-s4mrty6n5
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Person:firstNameYAHYAengus_sam_exclusionsusgsa-s4mrty1qx
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Person:id436f54ce035dc5e07f993c4238c2df652458b424ua_nsdc_sanctionsua-nsdc-30926-alaoddini-ah-a
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Person:idd8e8f2e12558a76e41a1aa1aea64f68ba5f9d1abua_nsdc_sanctionsua-nsdc-30409-alaoddini-ah-a
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Person:id7e7ad060651acaeaf7f5dc49433199df147220f8ua_nsdc_sanctionsua-nsdc-30655-alaoddini-ah-a
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Person:idafb0d93285f6a69319a32eae4e4c11325c7258a1engus_sam_exclusionsusgsa-s4mrty6n5
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