Statements: Seyed Mohammad KALAMI

Canonical ID: NK-adT5yq3ayH88UrAujmFEAt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1989-06-14us_ofac_sdnofac-29833
Person:birthPlaceKahnuj, Iranengus_ofac_sdnofac-29833
Person:countryirus_sam_exclusionsusgsa-s4mrdvjp9
Person:countryirus_ofac_sdnofac-29833
Person:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvjp9
Person:firstNameSeyedengus_ofac_sdnofac-29833
Person:firstNameSEYED MOHAMMADengus_sam_exclusionsusgsa-s4mrdvjp9
Person:gendermaleus_ofac_sdnofac-29833
Person:idc38331bb13cb4b7f2a7b3b16232992c41b30e28cus_trade_cslofac-29833
Person:id2baa7664f675e075adec00cf3cf5ccf700a83dc0us_sam_exclusionsusgsa-s4mrdvjp9
Person:idaa5c1e176e29970fc8c56a8163def01a4182e676us_ofac_sdnofac-29833
Person:lastNameKALAMIengus_ofac_sdnofac-29833
Person:lastNameKALAMIengus_sam_exclusionsusgsa-s4mrdvjp9
Person:middleNameMohammadengus_ofac_sdnofac-29833
Person:nameSeyed Mohammad KALAMIengus_ofac_sdnofac-29833
Person:nameSEYED MOHAMMAD KALAMIengus_sam_exclusionsusgsa-s4mrdvjp9
Person:nameKALAMI, Seyed Mohammadus_trade_cslofac-29833
Person:nationalityirus_ofac_sdnofac-29833
Person:passportNumberK27232571engus_ofac_sdnofac-29833
Person:programIdUS-IRANengus_ofac_sdnofac-29833
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29833us_ofac_sdnofac-29833
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvjp9
Person:topicssanctionus_trade_cslofac-29833
Person:topicssanctionus_ofac_sdnofac-29833
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