Statements: HAMID REZA MOGHADAM FAR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHamid Reza Moghadam Farengus_ofac_sdnofac-44928
Person:aliasHamidreza Moghaddamengus_ofac_sdnofac-44928
Person:aliasحمید رضا مقدمaraus_ofac_sdnofac-44928
Person:birthDate1962-03-31engus_ofac_sdnofac-44928
Person:birthDate1961-03-01engus_ofac_sdnofac-44928
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-44928
Person:countryirengus_ofac_sdnofac-44928
Person:firstNameحمید رضاaraus_ofac_sdnofac-44928
Person:firstNameHamidrezaengus_ofac_sdnofac-44928
Person:firstNameHamid Rezaengus_ofac_sdnofac-44928
Person:gendermaleengus_ofac_sdnofac-44928
Person:idedb17bf907028dd1bd288aa27a2910fac37bdcf6engus_ofac_sdnofac-44928
Person:idNumber0042729890engus_ofac_sdnofac-44928
Person:lastNameمقدم فرaraus_ofac_sdnofac-44928
Person:lastNameمقدمaraus_ofac_sdnofac-44928
Person:lastNameMoghaddamengus_ofac_sdnofac-44928
Person:lastNameMoghadam Farengus_ofac_sdnofac-44928
Person:nameHamidreza Moghadam Farengus_ofac_sdnofac-44928
Person:nameحمید رضا مقدم فرaraus_ofac_sdnofac-44928
Person:nationalityirengus_ofac_sdnofac-44928
Person:programIdUS-IRANengus_ofac_sdnofac-44928
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44928engus_ofac_sdnofac-44928
Person:topicssanctionengus_ofac_sdnofac-44928
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