Statements: Heidar Pasandideh

Canonical ID: NK-ZhhuYaztzcrvcYwvHE8FfN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSanandaj, Iranenggb_coh_disqualifiedgb-coh-62hha9ns7z3ysi5vv0ii4u-n4v8
Person:addressSANANDAJengus_sam_exclusionsusgsa-s4mrtyfvz
Person:addressSANANDAJengus_sam_exclusionsusgsa-s4mrtyfvy
Person:addressSanandajengus_ofac_sdnofac-39674
Person:addressSanandaj, Iranenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:addressSANANDAJengus_sam_exclusionsusgsa-s4mrn6q43
Person:addressSanandajenggb_hmt_sanctionsgb-hmt-15985
Person:addressSANANDAJengus_sam_exclusionsusgsa-s4mrtyfw6
Person:addressEntityaddr-987338ea80e5667f577ab984d68ea32e58dc0fc0gb_hmt_sanctionsgb-hmt-15985
Person:addressEntityaddr-95d6326f1e75ad58fa2fd6728b3eec1cc46a8745us_ofac_sdnofac-39674
Person:alias‫حیدر‬ مهدیقلی پسندیدهaraus_ofac_sdnofac-39674
Person:aliasHaydar Pasandidehengus_ofac_sdnofac-39674
Person:aliasHeider Pasandidehenggb_hmt_sanctionsgb-hmt-15985
Person:alias‫حیدر‬ مهدیقلیenggb_hmt_sanctionsgb-hmt-15985
Person:alias‫حیدر‬ مهدیقلیfasgb_fcdo_sanctionsgb-fcdo-irn0153
Person:aliasHeidar Mehdigholi Pasandidehenggb_hmt_sanctionsgb-hmt-15985
Person:aliasHeider Pasandidehengus_ofac_sdnofac-39674
Person:aliasPASANDIDEKh Kheidarua_nsdc_sanctionsua-nsdc-30386-pasandideh-hejdar
Person:aliasPASANDIDEKh Kheidarua_nsdc_sanctionsua-nsdc-30632-pasandideh-hejdar
Person:aliasHeidar Mehdigholi Pasandidehengus_ofac_sdnofac-39674
Person:aliasPASANDIDEKh Kheidarua_nsdc_sanctionsua-nsdc-30903-pasandideh-hejdar
Person:aliasHaydar Pasandidehenggb_hmt_sanctionsgb-hmt-15985
Person:aliasHaider Mehdigolienggb_hmt_sanctionsgb-hmt-15985
Person:birthCountryirgb_hmt_sanctionsgb-hmt-15985
Person:birthDate1976-07-16gb_hmt_sanctionsgb-hmt-15985
Person:birthDate1976-07-16gb_coh_disqualifiedgb-coh-62hha9ns7z3ysi5vv0ii4u-n4v8
Person:birthDate1976-07-16us_ofac_sdnofac-39674
Person:birthDate1976-07-16gb_fcdo_sanctionsgb-fcdo-irn0153
Person:birthPlaceIranenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:birthPlaceIRANframc_fund_freezesmc-freezes-42e0521049260bfb53748cb3a4a2c5c594f503ec
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30903-pasandideh-hejdar
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30386-pasandideh-hejdar
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30632-pasandideh-hejdar
Person:countryirus_sam_exclusionsusgsa-s4mrtyfvz
Person:countryirgb_fcdo_sanctionsgb-fcdo-irn0153
Person:countryirus_ofac_sdnofac-39674
Person:countryirgb_hmt_sanctionsgb-hmt-15985
Person:countryirfr_tresor_gels_avoirfr-ga-6418
Person:countryirus_sam_exclusionsusgsa-s4mrtyfvy
Person:countryirus_sam_exclusionsusgsa-s4mrtyfw6
Person:countryirbe_fod_sanctionsbe-fod-057eb9ef7891269fbc88b2df8d974779b027884d
Person:countryireu_fsfeu-fsf-eu-9634-32
Person:countryireu_travel_banseu-tb-logical-149427
Person:countryirus_sam_exclusionsusgsa-s4mrn6q43
Person:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q43
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfvz
Person:createdAt2023-07-06gb_hmt_sanctionsgb-hmt-15985
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfvy
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfw6
Person:firstNameHeiderenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:firstNameHaiderenggb_hmt_sanctionsgb-hmt-15985
Person:firstNameHeidarframc_fund_freezesmc-freezes-42e0521049260bfb53748cb3a4a2c5c594f503ec
Person:firstNameHAYDARengus_sam_exclusionsusgsa-s4mrtyfvz
Person:firstNameHeidarfrafr_tresor_gels_avoirfr-ga-6418
Person:firstName‫حیدر‬araus_ofac_sdnofac-39674
Person:firstNameHaydarengus_ofac_sdnofac-39674
Person:firstNameHeiderengus_ofac_sdnofac-39674
Person:firstNameHeiderenggb_hmt_sanctionsgb-hmt-15985
Person:firstNameHeidarengus_ofac_sdnofac-39674
Person:firstNameHEIDERengus_sam_exclusionsusgsa-s4mrtyfvy
Person:firstNameHeidarenggb_hmt_sanctionsgb-hmt-15985
Person:firstNameHaiderenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:firstNameHeidarbe_fod_sanctionsbe-fod-057eb9ef7891269fbc88b2df8d974779b027884d
Person:firstNameHaydarenggb_hmt_sanctionsgb-hmt-15985
Person:firstNameHeidareu_travel_banseu-tb-logical-149427
Person:firstNameHEIDAR MEHDIGHOLIengus_sam_exclusionsusgsa-s4mrtyfw6
Person:firstNameHeidarengeu_fsfeu-fsf-eu-9634-32
Person:firstNameHeidarenggb_coh_disqualifiedgb-coh-62hha9ns7z3ysi5vv0ii4u-n4v8
Person:firstNameHEIDARengus_sam_exclusionsusgsa-s4mrn6q43
Person:firstNameHeidarenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:firstNameHaydarenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:firstNameحیدرaraus_ofac_sdnofac-39674
Person:gendermalegb_hmt_sanctionsgb-hmt-15985
Person:gendermalegb_fcdo_sanctionsgb-fcdo-irn0153
Person:gendermaleus_ofac_sdnofac-39674
Person:gendermalebe_fod_sanctionsbe-fod-057eb9ef7891269fbc88b2df8d974779b027884d
Person:gendermaleeu_fsfeu-fsf-eu-9634-32
Person:gendermaleeu_travel_banseu-tb-logical-149427
Person:gendermalemc_fund_freezesmc-freezes-42e0521049260bfb53748cb3a4a2c5c594f503ec
Person:gendermalefr_tresor_gels_avoirfr-ga-6418
Person:id0baf61e50a21abdb87eecbb43d55024170d040cfus_sam_exclusionsusgsa-s4mrtyfvz
Person:id553dd0e615dc4e0538a1fe9d8c2b58db7131e20eua_nsdc_sanctionsua-nsdc-30903-pasandideh-hejdar
Person:id22b46e4eb2805c569e36d592c3946a82aaf476d7gb_coh_disqualifiedgb-coh-62hha9ns7z3ysi5vv0ii4u-n4v8
Person:id0779f812c50165c4d6d82430a9948fb95b2ee5adfr_tresor_gels_avoirfr-ga-6418
Person:id25a4817f9fb7a570a1b13e4a9650ea6abdd5dd9agb_fcdo_sanctionsgb-fcdo-irn0153
Person:iddbcdcbce56af6d9fd8af1d48442c1876b7bda1bdgb_hmt_sanctionsgb-hmt-15985
Person:id7ed581c7db3fe4824c9a0142abd71d36078fbb81gb_fcdo_sanctionsgb-fcdo-irn0153
Person:id3d6f9c180b39e67d7be1a2b908bab9c44a240594gb_fcdo_sanctionsgb-fcdo-irn0153
Person:idc9ddb0c7ec9024ab19463effbc2f4ad0f5fc66f9be_fod_sanctionsbe-fod-057eb9ef7891269fbc88b2df8d974779b027884d
Person:id71a164996ae26c0459fed7bd748916840175d931us_trade_cslofac-39674
Person:id241476539e79388e00b694be8421255f18b1f6d1ua_nsdc_sanctionsua-nsdc-30632-pasandideh-hejdar
Person:id91da1fc7cda859e3855f5a32ac5bd2ebf33615c2gb_hmt_sanctionsgb-hmt-15985
Person:iddca6c586d1955d0b94f29f00ca34b1a751c45614gb_hmt_sanctionsgb-hmt-15985
Person:id2188d46a08f2fad53726a128c3bd69b53f228c16us_sam_exclusionsusgsa-s4mrtyfvy
Person:id17c0c3b30a66054714dad46c163380a8e7aab18fgb_fcdo_sanctionsgb-fcdo-irn0153
Person:id1a80b5c5eb01a554c8e5ed4b48e2ba7e1760322cmc_fund_freezesmc-freezes-42e0521049260bfb53748cb3a4a2c5c594f503ec
Person:id8a1a84c2847bfa4ac1f37f2934ab4d481e9c9909gb_hmt_sanctionsgb-hmt-15985
Person:id762098aea2a28608d50c5e214dfddbcaf46f3fe9us_sam_exclusionsusgsa-s4mrtyfw6
Person:id6cfc82584cd1e68485988423206946ede6e5b9b4gb_fcdo_sanctionsgb-fcdo-irn0153
Person:id903cfa0ef440ceb547f81d37fd826db51b517b79gb_hmt_sanctionsgb-hmt-15985
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