Statements: Seyyed Reza Mir Mohammad Ali

Canonical ID: NK-ayBSQyRCKAQFuow5MuCStE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-0a034d2f08d96ffd31b2102e4771f5d0e39f42ab
LegalEntity:aliasALI, Seyed Razi Mir Mohammadtw_shtctw-shtc-0a034d2f08d96ffd31b2102e4771f5d0e39f42ab
Person:aliasSeyed Razi Mir Mohammad Aliengus_ofac_sdnofac-49691
Person:birthDate1977-09-05engus_ofac_sdnofac-49691
Person:countryirengus_ofac_sdnofac-49691
Person:countryirengus_sam_exclusionsusgsa-s4mrtxt2t
Person:countryirengus_sam_exclusionsusgsa-s4mrtl99s
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt2t
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl99s
Person:firstNameSEYED RAZI MIR MOHAMMADengus_sam_exclusionsusgsa-s4mrtxt2t
Person:firstNameSEYYED REZAengus_sam_exclusionsusgsa-s4mrtl99s
Person:firstNameSeyed Raziengus_ofac_sdnofac-49691
Person:firstNameسيد رضىaraus_ofac_sdnofac-49691
Person:firstNameSeyyed Rezaengus_ofac_sdnofac-49691
Person:gendermaleengus_ofac_sdnofac-49691
Person:id686043a9b145ac10a3e331a4406362db72caf32cengus_sam_exclusionsusgsa-s4mrtl99s
Person:idf7e40830bd8b93bbf284d1271e80ebf3a357cb8cus_trade_cslofac-49691
LegalEntity:idce7220afa4da9bb55620fe22e779721642be549btw_shtctw-shtc-0a034d2f08d96ffd31b2102e4771f5d0e39f42ab
Person:id30dc66bf4b9aceda47fd39d1249485232003cf99engus_ofac_sdnofac-49691
Person:id691f5ddcc7cb40300d96e20cb605950110f545bdengus_sam_exclusionsusgsa-s4mrtxt2t
Person:id13d796130b494004d7c78e006e6630c39cc2fa5bext_us_ofac_press_releasesNK-ayBSQyRCKAQFuow5MuCStE
LegalEntity:idNumber0059123605tw_shtctw-shtc-0a034d2f08d96ffd31b2102e4771f5d0e39f42ab
Person:idNumber0059123605engus_ofac_sdnofac-49691
Person:lastNameMir Mohammad Aliengus_ofac_sdnofac-49691
Person:lastNameAliengus_ofac_sdnofac-49691
Person:lastNameALIengus_sam_exclusionsusgsa-s4mrtxt2t
Person:lastNameMIR MOHAMMAD ALIengus_sam_exclusionsusgsa-s4mrtl99s
Person:lastNameمير محمد عليaraus_ofac_sdnofac-49691
Person:middleNameMir Mohammadengus_ofac_sdnofac-49691
Person:nameSeyyed Reza Mir Mohammad Aliengus_ofac_sdnofac-49691
Person:nameMIR MOHAMMAD ALI, Seyyed Rezaus_trade_cslofac-49691
Person:nameSeyyed Reza Mir Mohammad Aliengext_us_ofac_press_releasesNK-ayBSQyRCKAQFuow5MuCStE
LegalEntity:nameMIR MOHAMMAD ALI, Seyyed Rezatw_shtctw-shtc-0a034d2f08d96ffd31b2102e4771f5d0e39f42ab
Person:nameSEYED RAZI MIR MOHAMMAD ALIengus_sam_exclusionsusgsa-s4mrtxt2t
Person:nameSEYYED REZA MIR MOHAMMAD ALIengus_sam_exclusionsusgsa-s4mrtl99s
Person:nameسيد رضى مير محمد عليaraus_ofac_sdnofac-49691
Person:nationalityirengus_ofac_sdnofac-49691
Person:notes(also SEYYED REZA MIR MOHAMMAD ALI)engus_sam_exclusionsusgsa-s4mrtxt2t
Person:notes(also SEYED RAZI MIR MOHAMMAD ALI)engus_sam_exclusionsusgsa-s4mrtl99s
Person:passportNumberY39352996engus_ofac_sdnofac-49691
Person:passportNumberR60940480engus_ofac_sdnofac-49691
Person:programIdUS-IRANengus_ofac_sdnofac-49691
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49691engus_ofac_sdnofac-49691
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2431engext_us_ofac_press_releasesNK-ayBSQyRCKAQFuow5MuCStE
Person:topicssanctionus_trade_cslofac-49691
Person:topicssanctionengus_ofac_sdnofac-49691
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl99s
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt2t
LegalEntity:topicsexport.controltw_shtctw-shtc-0a034d2f08d96ffd31b2102e4771f5d0e39f42ab
Person:uniqueEntityIdETSGJN5L5Z77engus_sam_exclusionsusgsa-s4mrtxt2t
Person:uniqueEntityIdLA61BS4RW2Q5engus_sam_exclusionsusgsa-s4mrtl99s
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