Statements: Heidar Pasandideh

Canonical ID: NK-Ykduqpfms6uuyaAY2Ao6SU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSanandaj, Iranenggb_coh_disqualifiedgb-coh-62hha9ns7z3ysi5vv0ii4u-n4v8
Person:addressSANANDAJ, IRNengus_sam_exclusionsusgsa-s4mrn6q43
Person:addressSanandajengus_ofac_sdnofac-39674
Person:addressSanandaj, Iranenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:addressSANANDAJ, IRNengus_sam_exclusionsusgsa-s4mrtyfw6
Person:addressSanandajenggb_hmt_sanctionsgb-hmt-15985
Person:addressSANANDAJ, IRNengus_sam_exclusionsusgsa-s4mrtyfvz
Person:addressSANANDAJ, IRNengus_sam_exclusionsusgsa-s4mrtyfvy
Person:addressEntityaddr-e86a7da0b0efb2508e592d3ee8a9d50b6cb68b24engus_ofac_sdnofac-39674
Person:addressEntityaddr-987338ea80e5667f577ab984d68ea32e58dc0fc0enggb_hmt_sanctionsgb-hmt-15985
Person:aliasHeidar Mehdigholi Pasandidehengus_ofac_sdnofac-39674
Person:alias‫حیدر‬ مهدیقلی پسندیدهaraus_ofac_sdnofac-39674
Person:aliasHeider Pasandidehengus_ofac_sdnofac-39674
Person:aliasHaydar Pasandidehengus_ofac_sdnofac-39674
Person:aliasHeider Pasandidehenggb_hmt_sanctionsgb-hmt-15985
Person:aliasHeidar Mehdigholi Pasandidehenggb_hmt_sanctionsgb-hmt-15985
Person:alias‫حیدر‬ مهدیقلیenggb_hmt_sanctionsgb-hmt-15985
Person:aliasHaydar Pasandidehenggb_hmt_sanctionsgb-hmt-15985
Person:aliasHaider Mehdigolienggb_hmt_sanctionsgb-hmt-15985
Person:birthCountryirenggb_hmt_sanctionsgb-hmt-15985
Person:birthDate1976-07-16enggb_hmt_sanctionsgb-hmt-15985
Person:birthDate1976-07-16enggb_fcdo_sanctionsgb-fcdo-irn0153
Person:birthDate1976-07-16enggb_coh_disqualifiedgb-coh-62hha9ns7z3ysi5vv0ii4u-n4v8
Person:birthDate1976-07-16engus_ofac_sdnofac-39674
Person:birthPlaceIRANframc_fund_freezesmc-freezes-42e0521049260bfb53748cb3a4a2c5c594f503ec
Person:birthPlaceIranenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:countryirengus_sam_exclusionsusgsa-s4mrtyfvz
Person:countryirenggb_hmt_sanctionsgb-hmt-15985
Person:countryireu_travel_banseu-tb-logical-149427
Person:countryirenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:countryirengus_sam_exclusionsusgsa-s4mrtyfw6
Person:countryirfrafr_tresor_gels_avoirfr-ga-6418
Person:countryirengus_sam_exclusionsusgsa-s4mrtyfvy
Person:countryirengus_ofac_sdnofac-39674
Person:countryireu_fsfeu-fsf-eu-9634-32
Person:countryirbe_fod_sanctionseu-fsf-eu-9634-32
Person:countryirengus_sam_exclusionsusgsa-s4mrn6q43
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q43
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfvy
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfw6
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfvz
Person:createdAt2023-07-06enggb_hmt_sanctionsgb-hmt-15985
Person:firstName‫حیدر‬araus_ofac_sdnofac-39674
Person:firstNameHeidarengbe_fod_sanctionseu-fsf-eu-9634-32
Person:firstNameHeidareu_travel_banseu-tb-logical-149427
Person:firstNameHeidarenggb_coh_disqualifiedgb-coh-62hha9ns7z3ysi5vv0ii4u-n4v8
Person:firstNameHaiderenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:firstNameHaydarenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:firstNameHeidarenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:firstNameHeiderenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:firstNameHeidarfrafr_tresor_gels_avoirfr-ga-6418
Person:firstNameHeidarengeu_fsfeu-fsf-eu-9634-32
Person:firstNameHAYDARengus_sam_exclusionsusgsa-s4mrtyfvz
Person:firstNameHEIDARengus_sam_exclusionsusgsa-s4mrn6q43
Person:firstNameHEIDAR MEHDIGHOLIengus_sam_exclusionsusgsa-s4mrtyfw6
Person:firstNameHEIDERengus_sam_exclusionsusgsa-s4mrtyfvy
Person:firstNameHeidarframc_fund_freezesmc-freezes-42e0521049260bfb53748cb3a4a2c5c594f503ec
Person:firstNameHaiderenggb_hmt_sanctionsgb-hmt-15985
Person:firstNameHaydarenggb_hmt_sanctionsgb-hmt-15985
Person:firstNameHeidarenggb_hmt_sanctionsgb-hmt-15985
Person:firstNameHeiderenggb_hmt_sanctionsgb-hmt-15985
Person:firstNameHeiderengus_ofac_sdnofac-39674
Person:firstNameحیدرaraus_ofac_sdnofac-39674
Person:firstNameHaydarengus_ofac_sdnofac-39674
Person:firstNameHeidarengus_ofac_sdnofac-39674
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15985
Person:gendermaleengus_ofac_sdnofac-39674
Person:gendermaleframc_fund_freezesmc-freezes-42e0521049260bfb53748cb3a4a2c5c594f503ec
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6418
Person:gendermaleeu_travel_banseu-tb-logical-149427
Person:gendermalefaseu_fsfeu-fsf-eu-9634-32
Person:gendermalefasbe_fod_sanctionseu-fsf-eu-9634-32
Person:idc17cd2bc6422072d2bbd2b0963a2cda30ab063b5be_fod_sanctionseu-fsf-eu-9634-32
Person:idecd642d2b5ef6006725c0841a79dee77c4d3ffd2eu_fsfeu-fsf-eu-9634-32
Person:id71a164996ae26c0459fed7bd748916840175d931us_trade_cslofac-39674
Person:id71dfea5fc17dbeada9e7488f88fa46f9498d81abenggb_hmt_sanctionsgb-hmt-15985
Person:ida342a2b84b633aa4b1fb2d8afcac5981fae689dcengus_sam_exclusionsusgsa-s4mrtyfvy
Person:idc3ff3931829a46e5451acfcfbaf3175e733b8311enggb_fcdo_sanctionsgb-fcdo-irn0153
Person:idbf6f3b2bc3315a04be55f04c02cae42cbe106edfengus_ofac_sdnofac-39674
Person:idc9465677f2e6d98108dea2261946ad8d3f5613a5engus_sam_exclusionsusgsa-s4mrtyfw6
Person:ide5f1b7e84d469d0a3e0c4bede083a282dc1f1039enggb_coh_disqualifiedgb-coh-62hha9ns7z3ysi5vv0ii4u-n4v8
Person:id02eb0defb588581667ec319408b74eccd4f640d1frafr_tresor_gels_avoirfr-ga-6418
Person:id74e61358c352ed3f3058f72103b2f05a3e3ad05dengus_sam_exclusionsusgsa-s4mrtyfvz
Person:id3003e9d1e7449b18f4d9e3bf18b70eeab7ea4a82engus_sam_exclusionsusgsa-s4mrn6q43
Person:idfe50788f439df2d068ddb91e6c572e6dd9ec3578enggb_hmt_sanctionsgb-hmt-15985
Person:id7103f5487e3ab815886d6d5bd66211592e7717edenggb_hmt_sanctionsgb-hmt-15985
Person:id2d55048bbce831c2f380da2e6b83b7d02b477c9eeu_travel_banseu-tb-logical-149427
Person:ide091d417dcf6c567028634ab0d13a16e4187489cenggb_hmt_sanctionsgb-hmt-15985
Person:id1a80b5c5eb01a554c8e5ed4b48e2ba7e1760322cframc_fund_freezesmc-freezes-42e0521049260bfb53748cb3a4a2c5c594f503ec
Person:id760b3dd509196ace43b4d827a9b119439f2d4165enggb_hmt_sanctionsgb-hmt-15985
Person:idNumber2754291598enggb_hmt_sanctionsgb-hmt-15985
Person:idNumber2754291598engus_ofac_sdnofac-39674
Person:lastNameپسندیدهaraus_ofac_sdnofac-39674
Person:lastNamePasandidehenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:lastNameMehdigolienggb_fcdo_sanctionsgb-fcdo-irn0153
Person:lastNamePASANDIDEHengus_sam_exclusionsusgsa-s4mrtyfvz
Person:lastNamePASANDIDEHeu_travel_banseu-tb-logical-149427
Person:lastNameMehdigolienggb_hmt_sanctionsgb-hmt-15985
Person:lastNamePasandidehenggb_hmt_sanctionsgb-hmt-15985
Person:lastNamePASANDIDEHengus_sam_exclusionsusgsa-s4mrtyfvy
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