Statements: MOSTAFA SEDAGHAT

Canonical ID: NK-XJAYHPbLxeu8ZfT8hv3GgU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMostafa SEDAGHATengus_ofac_sdnofac-29840
Person:birthDate1996-01-12us_ofac_sdnofac-29840
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-29840
Person:countryirus_ofac_sdnofac-29840
Person:countryirus_sam_exclusionsusgsa-s4mrdvjpj
Person:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvjpj
Person:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvm3v
Person:firstNameMostafaengus_ofac_sdnofac-29840
Person:firstNameMOSTAFAengus_sam_exclusionsusgsa-s4mrdvm3v
Person:firstNameMOSTAFAengus_sam_exclusionsusgsa-s4mrdvjpj
Person:gendermaleus_ofac_sdnofac-29840
Person:id252bc584dd63be446d3fe236c4804da9fb9d9465us_trade_cslofac-29840
Person:id2cebe0e23a66ce92c30a1e6f5a44ea02f079bc02us_ofac_sdnofac-29840
Person:id9792543e6f11c605bace633bcbbf1a74f4edc834us_sam_exclusionsusgsa-s4mrdvjpj
Person:idc47c98ef533230a343ab60b17c5e2ee64caee8ffus_sam_exclusionsusgsa-s4mrdvm3v
Person:lastNameSEDAGHATengus_sam_exclusionsusgsa-s4mrdvm3v
Person:lastNameSEDAGHATIengus_sam_exclusionsusgsa-s4mrdvjpj
Person:lastNameSEDAGHATIengus_ofac_sdnofac-29840
Person:lastNameSEDAGHATengus_ofac_sdnofac-29840
Person:nameMOSTAFA SEDAGHATIengus_sam_exclusionsusgsa-s4mrdvjpj
Person:nameMostafa SEDAGHATIengus_ofac_sdnofac-29840
Person:nameMOSTAFA SEDAGHATengus_sam_exclusionsusgsa-s4mrdvm3v
Person:nameSEDAGHATI, Mostafaus_trade_cslofac-29840
Person:nationalityirus_ofac_sdnofac-29840
Person:notes(also MOSTAFA SEDAGHAT)engus_sam_exclusionsusgsa-s4mrdvjpj
Person:notes(also MOSTAFA SEDAGHATI)engus_sam_exclusionsusgsa-s4mrdvm3v
Person:passportNumberN50040242engus_ofac_sdnofac-29840
Person:programIdUS-IRANengus_ofac_sdnofac-29840
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29840us_ofac_sdnofac-29840
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvm3v
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvjpj
Person:topicssanctionus_trade_cslofac-29840
Person:topicssanctionus_ofac_sdnofac-29840
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