Statements: Mohammad Reza Khademi

Canonical ID: NK-YsqYjtDo37oEFy3Qv8NFTa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrtxs2d
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrtxs2c
Person:addressDubaiengus_ofac_sdnofac-47590
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrs02n0
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-d32a998c9e32a8963dd5c8c3161570d03dac1b0a
Person:addressEntityaddr-9a7757802a51d1968c4a4faf48a6c97541c23e5fengus_ofac_sdnofac-47590
Person:aliasMohammad Rida Esfandiar Khademiengus_ofac_sdnofac-47590
Person:aliasMohammad Khademiengus_ofac_sdnofac-47590
Person:aliasمحمد رضا اسفندیار خادميaraus_ofac_sdnofac-47590
LegalEntity:aliasKHADEMI, Mohammadtw_shtctw-shtc-d32a998c9e32a8963dd5c8c3161570d03dac1b0a
LegalEntity:aliasKHADEMI, Mohammad Rida Esfandiartw_shtctw-shtc-d32a998c9e32a8963dd5c8c3161570d03dac1b0a
Person:birthDate1966-04-05engus_ofac_sdnofac-47590
Person:countryaeengus_ofac_sdnofac-47590
Person:countryaeengus_sam_exclusionsusgsa-s4mrs02n0
Person:countryaeengext_us_ofac_press_releasesNK-YsqYjtDo37oEFy3Qv8NFTa
Person:countryaeengus_sam_exclusionsusgsa-s4mrtxs2d
Person:countryaeengus_sam_exclusionsusgsa-s4mrtxs2c
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs2c
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs2d
Person:createdAt2024-02-14engus_sam_exclusionsusgsa-s4mrs02n0
Person:firstNameمحمد رضاaraus_ofac_sdnofac-47590
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mrtxs2d
Person:firstNameMOHAMMAD REZAengus_sam_exclusionsusgsa-s4mrs02n0
Person:firstNameMOHAMMAD RIDA ESFANDIARengus_sam_exclusionsusgsa-s4mrtxs2c
Person:firstNameMohammad Ridaengus_ofac_sdnofac-47590
Person:firstNameMohammadengus_ofac_sdnofac-47590
Person:gendermaleengus_ofac_sdnofac-47590
Person:id4b48a408a797ce2cf8973891562d83d5773de412ext_us_ofac_press_releasesNK-YsqYjtDo37oEFy3Qv8NFTa
Person:idb4eeecfc2ee5cde3762b12c6b24e406c597cbdabengus_sam_exclusionsusgsa-s4mrtxs2d
Person:id58017328b673d4284769e57fa4c774d5f8b27d7fus_trade_cslofac-47590
Person:id3151f8b3b0d96d949e3c2a0a4175d5ac7714462cengus_sam_exclusionsusgsa-s4mrs02n0
LegalEntity:ide525ad1fac94b50820ba3c2db6b3ad758728eb61tw_shtctw-shtc-d32a998c9e32a8963dd5c8c3161570d03dac1b0a
Person:id634759f9852c8e5249a785dd4a5f86e696305e9eengus_ofac_sdnofac-47590
Person:ida60bfd6851d954752b372a500e7e4002376b1df9engus_sam_exclusionsusgsa-s4mrtxs2c
Person:lastNameخادميaraus_ofac_sdnofac-47590
Person:lastNameKHADEMIengus_sam_exclusionsusgsa-s4mrs02n0
Person:lastNameKhademiengus_ofac_sdnofac-47590
Person:lastNameKHADEMIengus_sam_exclusionsusgsa-s4mrtxs2c
Person:lastNameKHADEMIengus_sam_exclusionsusgsa-s4mrtxs2d
Person:middleNameاسفندیارaraus_ofac_sdnofac-47590
Person:middleNameRezaengus_ofac_sdnofac-47590
Person:middleNameEsfandiarengus_ofac_sdnofac-47590
Person:nameKHADEMI, Mohammad Rezaus_trade_cslofac-47590
Person:nameMohammad Reza Khademiengus_ofac_sdnofac-47590
Person:nameMohammad Reza Khademiengext_us_ofac_press_releasesNK-YsqYjtDo37oEFy3Qv8NFTa
LegalEntity:nameKHADEMI, Mohammad Rezatw_shtctw-shtc-d32a998c9e32a8963dd5c8c3161570d03dac1b0a
Person:nameMOHAMMAD KHADEMIengus_sam_exclusionsusgsa-s4mrtxs2d
Person:nameMOHAMMAD REZA KHADEMIengus_sam_exclusionsusgsa-s4mrs02n0
Person:nameMOHAMMAD RIDA ESFANDIAR KHADEMIengus_sam_exclusionsusgsa-s4mrtxs2c
Person:nationalityirengus_ofac_sdnofac-47590
Person:notes(also MOHAMMAD RIDA ESFANDIAR KHADEMI, MOHAMMAD KHADEMI)engus_sam_exclusionsusgsa-s4mrs02n0
Person:notes(also MOHAMMAD REZA KHADEMI)engus_sam_exclusionsusgsa-s4mrtxs2d
Person:notes(also MOHAMMAD REZA KHADEMI)engus_sam_exclusionsusgsa-s4mrtxs2c
Person:programIdUS-TERRengus_ofac_sdnofac-47590
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47590engus_ofac_sdnofac-47590
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2095engext_us_ofac_press_releasesNK-YsqYjtDo37oEFy3Qv8NFTa
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs2c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs2d
Person:topicssanctionengus_ofac_sdnofac-47590
Person:topicssanctionus_trade_cslofac-47590
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrs02n0
LegalEntity:topicsexport.controltw_shtctw-shtc-d32a998c9e32a8963dd5c8c3161570d03dac1b0a
Person:uniqueEntityIdCJ73Y5T34LR5engus_sam_exclusionsusgsa-s4mrtxs2d
Person:uniqueEntityIdXHXWF6KQUP77engus_sam_exclusionsusgsa-s4mrs02n0
Person:uniqueEntityIdCJ6VGCFRJU65engus_sam_exclusionsusgsa-s4mrtxs2c
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