Statements: ALI AHMAD FEYZOLLAHI

Canonical ID: NK-aF3RsSUob7B4JtqEpM5NrY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59
LegalEntity:aliasFEIZLOLLAHI, Ali Ahmadtw_shtctw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59
Person:aliasAli Ahmad Feyzollahiengus_ofac_sdnofac-45897
Person:aliasAhmad Ali Feyzollahiengus_ofac_sdnofac-45897
Person:aliasAli Ahmad Feizlollahiengus_ofac_sdnofac-45897
Person:aliasعلی احمد فیض اللهیca_dfatd_sema_sanctionsca-sema-419262eb410451ea5328ec2bb8b7921ad0245e01
Person:alias‫احمدعلی‬ فیض اللهیaraus_ofac_sdnofac-45897
LegalEntity:aliasFEYZOLLAHI, Ali Ahmadtw_shtctw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59
LegalEntity:aliasFEYZOLLAHI, Ahmad Alitw_shtctw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59
Person:birthDate1967engus_ofac_sdnofac-45897
Person:birthDate1966engus_ofac_sdnofac-45897
Person:birthPlaceIranengus_ofac_sdnofac-45897
Person:citizenshipirengus_ofac_sdnofac-45897
Person:countryirengus_sam_exclusionsusgsa-s4mrvqpb7
Person:countryirengus_sam_exclusionsusgsa-s4mrvqqm6
Person:countryirengus_sam_exclusionsusgsa-s4mrvqpb6
LegalEntity:countryirtw_shtctw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59
Person:countryirengus_sam_exclusionsusgsa-s4mrvqgp8
Person:countryirengus_ofac_sdnofac-45897
Person:countryirengus_sam_exclusionsusgsa-s4mrvqj2h
Person:countrypsca_dfatd_sema_sanctionsca-sema-419262eb410451ea5328ec2bb8b7921ad0245e01
Person:countryirengus_sam_exclusionsusgsa-s4mrvqqm5
Person:countryirengus_sam_exclusionsusgsa-s4mrvqpb5
Person:countryirengus_sam_exclusionsusgsa-s4mrvqqm7
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqm6
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqm7
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpb5
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpb7
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpb6
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj2h
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgp8
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqm5
Person:firstNameALI AHMADengus_sam_exclusionsusgsa-s4mrvqqm6
Person:firstNameAHMAD ALIengus_sam_exclusionsusgsa-s4mrvqpb5
Person:firstNameAHMAD ALIengus_sam_exclusionsusgsa-s4mrvqqm5
Person:firstNameALI AHMADengus_sam_exclusionsusgsa-s4mrvqgp8
Person:firstNameAli Ahmadca_dfatd_sema_sanctionsca-sema-419262eb410451ea5328ec2bb8b7921ad0245e01
Person:firstNameALI AHMADengus_sam_exclusionsusgsa-s4mrvqpb6
Person:firstNameALI AHMADengus_sam_exclusionsusgsa-s4mrvqqm7
Person:firstNameعلی احمدaraus_ofac_sdnofac-45897
Person:firstNameAhmad Aliengus_ofac_sdnofac-45897
Person:firstNameAli Ahmadengus_ofac_sdnofac-45897
Person:firstNameALI AHMADengus_sam_exclusionsusgsa-s4mrvqpb7
Person:firstName‫احمدعلی‬araus_ofac_sdnofac-45897
Person:firstNameALI AHMADengus_sam_exclusionsusgsa-s4mrvqj2h
Person:gendermaleengus_ofac_sdnofac-45897
LegalEntity:id2028d8e06dc67f18f289c33a385ec4ea15354b71tw_shtctw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59
Person:id7ab47c86efb94d9ecd7aa5da864d7bbd929b4d03ca_dfatd_sema_sanctionsca-sema-419262eb410451ea5328ec2bb8b7921ad0245e01
Person:id0c96bc9936c709b71956b660681484a139d08056us_trade_cslofac-45897
Person:id809d725388987e9a662c02fefc2f3615acc66832engus_sam_exclusionsusgsa-s4mrvqgp8
Person:id3b3e30430764e59a7fcce6a0267e78dff5df8312engus_sam_exclusionsusgsa-s4mrvqj2h
Person:id8c0d01ef6b83c31c19937665e7cea3c12df1e59fengus_sam_exclusionsusgsa-s4mrvqpb7
Person:idad85955b2c1c244b52a2c330e61332b977f6880eengus_sam_exclusionsusgsa-s4mrvqqm7
Person:iddfabff135b466cafca7570a9f26f61bb595b39f2engus_sam_exclusionsusgsa-s4mrvqpb6
Person:id1e5040f07d79667cda19a4332402c529fd95cb0dengus_sam_exclusionsusgsa-s4mrvqqm6
Person:id469bf426c881ea9135fd6b8ade4d2f66f4bd3159engus_sam_exclusionsusgsa-s4mrvqpb5
Person:id03828a5002327fae28dcb1d4161948c00748629aengus_sam_exclusionsusgsa-s4mrvqqm5
Person:id7c8e5ec8de4d8eafdca99610c82595d6f12d3dbfengus_ofac_sdnofac-45897
Person:idNumber1269engus_ofac_sdnofac-45897
Person:lastNameFeyzollahiengus_ofac_sdnofac-45897
Person:lastNameFEYZOLLAHIengus_sam_exclusionsusgsa-s4mrvqpb6
Person:lastNameFEYZOLLAHIengus_sam_exclusionsusgsa-s4mrvqqm6
Person:lastNameFAIZULLAHIengus_sam_exclusionsusgsa-s4mrvqgp8
Person:lastNameFaizullahica_dfatd_sema_sanctionsca-sema-419262eb410451ea5328ec2bb8b7921ad0245e01
Person:lastNameFeizlollahiengus_ofac_sdnofac-45897
Person:lastNameFEYZOLLAHIengus_sam_exclusionsusgsa-s4mrvqqm5
Person:lastNameFEIZLOLLAHIengus_sam_exclusionsusgsa-s4mrvqqm7
Person:lastNameFAIZULLAHIengus_sam_exclusionsusgsa-s4mrvqj2h
Person:lastNameFEIZLOLLAHIengus_sam_exclusionsusgsa-s4mrvqpb7
Person:lastNameFEYZOLLAHIengus_sam_exclusionsusgsa-s4mrvqpb5
Person:lastNameFaizullahiengus_ofac_sdnofac-45897
Person:lastNameفیض اللهیaraus_ofac_sdnofac-45897
Person:nameعلی احمد فیض اللهیaraus_ofac_sdnofac-45897
Person:nameAli Ahmad Faizullahiengus_ofac_sdnofac-45897
Person:nameFAIZULLAHI, Ali Ahmadus_trade_cslofac-45897
LegalEntity:nameFAIZULLAHI, Ali Ahmadtw_shtctw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59
Person:nameALI AHMAD FEYZOLLAHIengus_sam_exclusionsusgsa-s4mrvqpb6
Person:nameAHMAD ALI FEYZOLLAHIengus_sam_exclusionsusgsa-s4mrvqpb5
Person:nameALI AHMAD FEIZLOLLAHIengus_sam_exclusionsusgsa-s4mrvqqm7
Person:nameAli Ahmad Faizullahica_dfatd_sema_sanctionsca-sema-419262eb410451ea5328ec2bb8b7921ad0245e01
Person:nameALI AHMAD FAIZULLAHIengus_sam_exclusionsusgsa-s4mrvqgp8
Person:nameAHMAD ALI FEYZOLLAHIengus_sam_exclusionsusgsa-s4mrvqqm5
Person:nameALI AHMAD FEYZOLLAHIengus_sam_exclusionsusgsa-s4mrvqqm6
Person:nameALI AHMAD FAIZULLAHIengus_sam_exclusionsusgsa-s4mrvqj2h
Person:nameALI AHMAD FEIZLOLLAHIengus_sam_exclusionsusgsa-s4mrvqpb7
Person:nationalityirengus_ofac_sdnofac-45897
Person:notes(also ALI AHMAD FAIZULLAHI)engus_sam_exclusionsusgsa-s4mrvqqm6
Person:notes(also ALI AHMAD FAIZULLAHI)engus_sam_exclusionsusgsa-s4mrvqpb6
Person:notes(also ALI AHMAD FAIZULLAHI)engus_sam_exclusionsusgsa-s4mrvqpb5
Person:notes(also ALI AHMAD FAIZULLAHI)engus_sam_exclusionsusgsa-s4mrvqqm5
Person:notes(also ALI AHMAD FAIZULLAHI)engus_sam_exclusionsusgsa-s4mrvqqm7
Person:notes(also ALI AHMAD FAIZULLAHI)engus_sam_exclusionsusgsa-s4mrvqpb7
Person:notes(also AHMAD ALI FEYZOLLAHI, ALI AHMAD FEYZOLLAHI, ALI AHMAD FEIZLOLLAHI, AHMAD ALI FEYZOLLAHI, ALI AHMAD FEYZOLLAHI, ALI AHMAD FEIZLOLLAHI)engus_sam_exclusionsusgsa-s4mrvqj2h
Person:programIdUS-TERRengus_ofac_sdnofac-45897
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-419262eb410451ea5328ec2bb8b7921ad0245e01
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45897engus_ofac_sdnofac-45897
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-419262eb410451ea5328ec2bb8b7921ad0245e01
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqqm6
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqpb7
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqj2h
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