Statements: Mohammad Rezai

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohammad Rezaeiengus_ofac_sdnofac-54158
Person:aliasMohammad Ahmad Rezaiengus_ofac_sdnofac-54158
Person:birthDate1964-04-21engus_ofac_sdnofac-54158
Person:birthPlaceKashan, Iranengus_ofac_sdnofac-54158
Person:countryirengus_ofac_sdnofac-54158
Person:firstNameمحمدaraus_ofac_sdnofac-54158
Person:firstNameMohammadengus_ofac_sdnofac-54158
Person:gendermaleengus_ofac_sdnofac-54158
Person:id44dabcf9e31349fba155da2443c2a60579286a77engus_ofac_sdnofac-54158
Person:idNumber6199843703engus_ofac_sdnofac-54158
Person:lastNameRezaeiengus_ofac_sdnofac-54158
Person:lastNameRezaiengus_ofac_sdnofac-54158
Person:lastNameرضائيaraus_ofac_sdnofac-54158
Person:middleNameAhmadengus_ofac_sdnofac-54158
Person:nameMohammad Rezaiengus_ofac_sdnofac-54158
Person:nameمحمد رضائيaraus_ofac_sdnofac-54158
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:topicssanctionengus_ofac_sdnofac-54158
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