Statements: HAMID REZA MOGHADAM FAR

Canonical ID: NK-Yta4Agzv6ygaagPZmzGs89 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-79369e9511a777cea96a9608db51e95c5c1b7a1a
Person:aliasHamidreza Moghaddamengus_ofac_sdnofac-44928
LegalEntity:aliasMOGHADAM FAR, Hamid Rezatw_shtctw-shtc-79369e9511a777cea96a9608db51e95c5c1b7a1a
LegalEntity:aliasMOGHADDAM, Hamidrezatw_shtctw-shtc-79369e9511a777cea96a9608db51e95c5c1b7a1a
Person:aliasHamid Reza Moghadam Farengus_ofac_sdnofac-44928
Person:aliasحمید رضا مقدمaraus_ofac_sdnofac-44928
Person:birthDate1961-03-01engus_ofac_sdnofac-44928
Person:birthDate1962-03-31engus_ofac_sdnofac-44928
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-44928
Person:countryirengus_sam_exclusionsusgsa-s4mrty82r
Person:countryirengus_sam_exclusionsusgsa-s4mrty35h
Person:countryirengus_ofac_sdnofac-44928
Person:countryirengus_sam_exclusionsusgsa-s4mrqxdxr
Person:countryirengus_sam_exclusionsusgsa-s4mrty35j
Person:countryirengus_sam_exclusionsusgsa-s4mrty82s
LegalEntity:countryirtw_shtctw-shtc-79369e9511a777cea96a9608db51e95c5c1b7a1a
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty82s
Person:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdxr
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty35j
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty82r
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty35h
Person:firstNameHAMIDREZAengus_sam_exclusionsusgsa-s4mrqxdxr
Person:firstNameHAMIDREZAengus_sam_exclusionsusgsa-s4mrty35h
Person:firstNameHAMID REZAengus_sam_exclusionsusgsa-s4mrty35j
Person:firstNameHAMID REZAengus_sam_exclusionsusgsa-s4mrty82s
Person:firstNameHamid Rezaengus_ofac_sdnofac-44928
Person:firstNameحمید رضاaraus_ofac_sdnofac-44928
Person:firstNameHamidrezaengus_ofac_sdnofac-44928
Person:firstNameHAMIDREZAengus_sam_exclusionsusgsa-s4mrty82r
Person:gendermaleengus_ofac_sdnofac-44928
Person:id1250b9f26df64344134bfde16a9a605125831221engus_sam_exclusionsusgsa-s4mrty82r
Person:idd8d47b5f032811e4999276415e53b0cf011905a9us_trade_cslofac-44928
Person:id2cd81a40cc5da641bf995d33d45bce7d4ef3871bengus_ofac_press_releasesofac-pr-34b1dce867a7919a0765b92c1b7a787d3b4fd681
Person:id2cd81a40cc5da641bf995d33d45bce7d4ef3871bext_us_ofac_press_releasesNK-Yta4Agzv6ygaagPZmzGs89
Person:ida95049bf024445e2b64cbad516defaf3bcd7901fengus_sam_exclusionsusgsa-s4mrty35j
Person:idec050497513bdd3f02f8a5ab497c1b779ffc7405engus_sam_exclusionsusgsa-s4mrty82s
Person:id126f9b0cdb26970fcb52620ff4d154707c1c8e54engus_sam_exclusionsusgsa-s4mrqxdxr
Person:id31bba182ad55c68532a9e6dc1025c49b6a51716aengus_sam_exclusionsusgsa-s4mrty35h
Person:idedb17bf907028dd1bd288aa27a2910fac37bdcf6engus_ofac_sdnofac-44928
LegalEntity:ide7368f9c7c29784281500dec4ad48a7711ad1af1tw_shtctw-shtc-79369e9511a777cea96a9608db51e95c5c1b7a1a
Person:idNumber0042729890engus_ofac_sdnofac-44928
LegalEntity:idNumber0042729890tw_shtctw-shtc-79369e9511a777cea96a9608db51e95c5c1b7a1a
Person:lastNameMOGHADDAMengus_sam_exclusionsusgsa-s4mrty35h
Person:lastNameMOGHADAM FARengus_sam_exclusionsusgsa-s4mrqxdxr
Person:lastNameMOGHADDAMengus_sam_exclusionsusgsa-s4mrty82r
Person:lastNameMOGHADAM FARengus_sam_exclusionsusgsa-s4mrty82s
Person:lastNameMoghaddamengus_ofac_sdnofac-44928
Person:lastNameمقدمaraus_ofac_sdnofac-44928
Person:lastNameMoghadam Farengus_ofac_sdnofac-44928
Person:lastNameمقدم فرaraus_ofac_sdnofac-44928
Person:lastNameMOGHADAM FARengus_sam_exclusionsusgsa-s4mrty35j
Person:nameحمید رضا مقدم فرaraus_ofac_sdnofac-44928
Person:nameMOGHADAM FAR, Hamidrezaus_trade_cslofac-44928
Person:nameHAMIDREZA MOGHADAM FARengus_sam_exclusionsusgsa-s4mrqxdxr
Person:nameHAMIDREZA MOGHADDAMengus_sam_exclusionsusgsa-s4mrty35h
Person:nameHamidreza Moghadam Farengus_ofac_press_releasesofac-pr-34b1dce867a7919a0765b92c1b7a787d3b4fd681
Person:nameHAMIDREZA MOGHADDAMengus_sam_exclusionsusgsa-s4mrty82r
LegalEntity:nameMOGHADAM FAR, Hamidrezatw_shtctw-shtc-79369e9511a777cea96a9608db51e95c5c1b7a1a
Person:nameHAMID REZA MOGHADAM FARengus_sam_exclusionsusgsa-s4mrty35j
Person:nameHAMID REZA MOGHADAM FARengus_sam_exclusionsusgsa-s4mrty82s
Person:nameHamidreza Moghadam Farengus_ofac_sdnofac-44928
Person:nationalityirengus_ofac_sdnofac-44928
Person:notes(also HAMIDREZA MOGHADAM FAR)engus_sam_exclusionsusgsa-s4mrty82r
Person:notes(also HAMIDREZA MOGHADDAM, HAMID REZA MOGHADAM FAR, HAMIDREZA MOGHADDAM, HAMID REZA MOGHADAM FAR)engus_sam_exclusionsusgsa-s4mrqxdxr
Person:notes(also HAMIDREZA MOGHADAM FAR)engus_sam_exclusionsusgsa-s4mrty82s
Person:notes(also HAMIDREZA MOGHADAM FAR)engus_sam_exclusionsusgsa-s4mrty35j
Person:notes(also HAMIDREZA MOGHADAM FAR)engus_sam_exclusionsusgsa-s4mrty35h
Person:programIdUS-IRANengus_ofac_sdnofac-44928
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1733engus_ofac_press_releasesofac-pr-34b1dce867a7919a0765b92c1b7a787d3b4fd681
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44928engus_ofac_sdnofac-44928
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty82s
Person:topicssanctionengus_ofac_sdnofac-44928
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty82r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty35h
LegalEntity:topicsexport.controltw_shtctw-shtc-79369e9511a777cea96a9608db51e95c5c1b7a1a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdxr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty35j
Person:topicssanctionus_trade_cslofac-44928
Person:uniqueEntityIdLDLPD7GZXD21engus_sam_exclusionsusgsa-s4mrty82s
Person:uniqueEntityIdLDLPD7GZXD21engus_sam_exclusionsusgsa-s4mrty35j
Person:uniqueEntityIdFGK4R93LNUJ9engus_sam_exclusionsusgsa-s4mrqxdxr
Person:uniqueEntityIdLDE2HBLWMGF5engus_sam_exclusionsusgsa-s4mrty82r
Person:uniqueEntityIdLDE2HBLWMGF5engus_sam_exclusionsusgsa-s4mrty35h
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