Statements: PUYA PIRHOSEINLU

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty2rz
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrqm3vm
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty7p7
Person:addressTehranengus_ofac_sdnofac-43520
Person:addressEntityaddr-90c20cd54fefbd462e3290768d9ab91bcf15d175engus_ofac_sdnofac-43520
Person:aliasPuya Pirhoseinluengus_ofac_sdnofac-43520
Person:birthDate1990-01-10engus_ofac_sdnofac-43520
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-43520
Person:countryirengus_sam_exclusionsusgsa-s4mrqm3vm
Person:countryirengus_sam_exclusionsusgsa-s4mrty7p7
Person:countryirengus_sam_exclusionsusgsa-s4mrty2rz
Person:countryirengus_ofac_sdnofac-43520
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rz
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7p7
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3vm
Person:firstNamePOUYAengus_sam_exclusionsusgsa-s4mrqm3vm
Person:firstNamePuyaengus_ofac_sdnofac-43520
Person:firstNameپویاaraus_ofac_sdnofac-43520
Person:firstNamePUYAengus_sam_exclusionsusgsa-s4mrty2rz
Person:firstNamePUYAengus_sam_exclusionsusgsa-s4mrty7p7
Person:firstNamePouyaengus_ofac_sdnofac-43520
Person:gendermaleengus_ofac_sdnofac-43520
Person:id69cc712eea3ebad49e5030b18cf4668b12877d11engus_sam_exclusionsusgsa-s4mrty7p7
Person:id7808fa2da6ef90344d57b3db3348d30cfb8dcbf8engus_sam_exclusionsusgsa-s4mrty2rz
Person:idd0538ab9fe2beaf7cc04cf144c32d8dd09b2ffd4engus_ofac_sdnofac-43520
Person:ida60395dcc5760c3c6596e000ec2825c6a3db86a2us_trade_cslofac-43520
Person:idae886feace7aebaf30ed296239a60ff0f3eaed93engus_sam_exclusionsusgsa-s4mrqm3vm
Person:idNumber0011395036engus_ofac_sdnofac-43520
Person:lastNamePIRHOSEINLUengus_sam_exclusionsusgsa-s4mrty7p7
Person:lastNameپیرحسینلوaraus_ofac_sdnofac-43520
Person:lastNamePirhosseinlooengus_ofac_sdnofac-43520
Person:lastNamePirhoseinluengus_ofac_sdnofac-43520
Person:lastNamePIRHOSSEINLOOengus_sam_exclusionsusgsa-s4mrqm3vm
Person:lastNamePIRHOSEINLUengus_sam_exclusionsusgsa-s4mrty2rz
Person:namePOUYA PIRHOSSEINLOOengus_sam_exclusionsusgsa-s4mrqm3vm
Person:namePUYA PIRHOSEINLUengus_sam_exclusionsusgsa-s4mrty7p7
Person:namePUYA PIRHOSEINLUengus_sam_exclusionsusgsa-s4mrty2rz
Person:namePIRHOSSEINLOO, Pouyaus_trade_cslofac-43520
Person:nameپویا پیرحسینلوaraus_ofac_sdnofac-43520
Person:namePouya Pirhosseinlooengus_ofac_sdnofac-43520
Person:nationalityirengus_ofac_sdnofac-43520
Person:notes(also PUYA PIRHOSEINLU, PUYA PIRHOSEINLU)engus_sam_exclusionsusgsa-s4mrqm3vm
Person:notes(also POUYA PIRHOSSEINLOO)engus_sam_exclusionsusgsa-s4mrty2rz
Person:notes(also POUYA PIRHOSSEINLOO)engus_sam_exclusionsusgsa-s4mrty7p7
Person:programIdUS-IRANengus_ofac_sdnofac-43520
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43520engus_ofac_sdnofac-43520
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7p7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3vm
Person:topicssanctionus_trade_cslofac-43520
Person:topicssanctionengus_ofac_sdnofac-43520
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2rz
Person:uniqueEntityIdKGE6UZXBL268engus_sam_exclusionsusgsa-s4mrty7p7
Person:uniqueEntityIdKGE6UZXBL268engus_sam_exclusionsusgsa-s4mrty2rz
Person:uniqueEntityIdEZYCTNUMY925engus_sam_exclusionsusgsa-s4mrqm3vm
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