Statements: Amirhossein SAFARI

Canonical ID: NK-ZGMZq8SGSSdfVE8SAG93Fm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAmir Hossein Safariengus_ofac_sdnofac-29844
Person:birthDate1992-08-08engus_ofac_sdnofac-29844
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-29844
Person:countryirengus_sam_exclusionsusgsa-s4mrdvjpn
Person:countryirengus_ofac_sdnofac-29844
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjpn
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm3d
Person:firstNameAmirengus_ofac_sdnofac-29844
Person:firstNameAMIR HOSSEINengus_sam_exclusionsusgsa-s4mrdvm3d
Person:firstNameAmirhosseinengus_ofac_sdnofac-29844
Person:firstNameAMIRHOSSEINengus_sam_exclusionsusgsa-s4mrdvjpn
Person:gendermaleengus_ofac_sdnofac-29844
Person:ida9fbeca14d2cb998620d46ead83a67edf681fe3eengus_ofac_sdnofac-29844
Person:idc196f981ac75683eb60f6682d93a163c9af10d70engus_sam_exclusionsusgsa-s4mrdvm3d
Person:id975a5205f1ea459671dc4daade95662d8fd9a130engus_sam_exclusionsusgsa-s4mrdvjpn
Person:ida9cb05b35837d02d675af1bf1643f9746c4afe39us_trade_cslofac-29844
Person:lastNameSafariengus_ofac_sdnofac-29844
Person:lastNameSAFARIengus_ofac_sdnofac-29844
Person:lastNameSAFARIengus_sam_exclusionsusgsa-s4mrdvm3d
Person:lastNameSAFARIengus_sam_exclusionsusgsa-s4mrdvjpn
Person:middleNameHosseinengus_ofac_sdnofac-29844
Person:nameSAFARI, Amirhosseinus_trade_cslofac-29844
Person:nameAMIRHOSSEIN SAFARIengus_sam_exclusionsusgsa-s4mrdvjpn
Person:nameAmirhossein SAFARIengus_ofac_sdnofac-29844
Person:nameAMIR HOSSEIN SAFARIengus_sam_exclusionsusgsa-s4mrdvm3d
Person:nationalityirengus_ofac_sdnofac-29844
Person:notes(also AMIR HOSSEIN SAFARI)engus_sam_exclusionsusgsa-s4mrdvjpn
Person:notes(also AMIRHOSSEIN SAFARI)engus_sam_exclusionsusgsa-s4mrdvm3d
Person:passportNumberA39679672engus_ofac_sdnofac-29844
Person:programIdUS-IRANengus_ofac_sdnofac-29844
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29844engus_ofac_sdnofac-29844
Person:topicssanctionengus_ofac_sdnofac-29844
Person:topicssanctionus_trade_cslofac-29844
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm3d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjpn
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