Statements: Mohammad Rezai

Canonical ID: NK-Xy9EWaMwfSCV4YvxekBSor · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-6d3a2907b37fb84a8b51447b1a287d6d3682bc61
Person:aliasMohammad Ahmad Rezaiengus_ofac_sdnofac-54158
LegalEntity:aliasREZAEI, Mohammadtw_shtctw-shtc-6d3a2907b37fb84a8b51447b1a287d6d3682bc61
LegalEntity:aliasREZAI, Mohammad Ahmadtw_shtctw-shtc-6d3a2907b37fb84a8b51447b1a287d6d3682bc61
Person:aliasMohammad Rezaeiengus_ofac_sdnofac-54158
Person:birthDate1964-04-21engus_ofac_sdnofac-54158
Person:birthPlaceKashan, Iranengus_ofac_sdnofac-54158
Person:countryirengus_ofac_sdnofac-54158
Person:firstNameMohammadengus_ofac_sdnofac-54158
Person:firstNameمحمدaraus_ofac_sdnofac-54158
Person:gendermaleengus_ofac_sdnofac-54158
LegalEntity:ide5acf488be78a7ad9edae95a020a580c65248542tw_shtctw-shtc-6d3a2907b37fb84a8b51447b1a287d6d3682bc61
Person:id099ee0d7a638a840d14696e6fd90b29f66352fc1ext_us_ofac_press_releasesNK-Xy9EWaMwfSCV4YvxekBSor
Person:id44dabcf9e31349fba155da2443c2a60579286a77engus_ofac_sdnofac-54158
Person:id60a2ba362ac1ef15e5aab585fa7568e04b5047c5us_trade_cslofac-54158
Person:idNumber6199843703engus_ofac_sdnofac-54158
LegalEntity:idNumber6199843703tw_shtctw-shtc-6d3a2907b37fb84a8b51447b1a287d6d3682bc61
Person:lastNameRezaeiengus_ofac_sdnofac-54158
Person:lastNameRezaiengus_ofac_sdnofac-54158
Person:lastNameرضائيaraus_ofac_sdnofac-54158
Person:middleNameAhmadengus_ofac_sdnofac-54158
Person:nameمحمد رضائيaraus_ofac_sdnofac-54158
LegalEntity:nameREZAI, Mohammadtw_shtctw-shtc-6d3a2907b37fb84a8b51447b1a287d6d3682bc61
Person:nameMohammad Rezaiengext_us_ofac_press_releasesNK-Xy9EWaMwfSCV4YvxekBSor
Person:nameMohammad Rezaiengus_ofac_sdnofac-54158
Person:nameREZAI, Mohammadus_trade_cslofac-54158
Person:nationalityirengext_us_ofac_press_releasesNK-Xy9EWaMwfSCV4YvxekBSor
Person:nationalityirengus_ofac_sdnofac-54158
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-54158
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54158engus_ofac_sdnofac-54158
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0142engext_us_ofac_press_releasesNK-Xy9EWaMwfSCV4YvxekBSor
LegalEntity:topicsexport.controltw_shtctw-shtc-6d3a2907b37fb84a8b51447b1a287d6d3682bc61
Person:topicssanctionengus_ofac_sdnofac-54158
Person:topicssanctionus_trade_cslofac-54158
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