Statements: Hossein POURNAGHSHBAND

Canonical ID: NK-bEQbK8tpTBWBUkYsYzjx4b · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHOSSEIN REZA POUR NAGHSHBANDengus_sam_exclusionsusgsa-s4mr4yzw0
Person:aliasHOSSEIN POURNAGHSHBANDengus_sam_exclusionsusgsa-s4mr4yzxt
Person:aliasHOSSEIN POURNAGHSHBANDengus_sam_exclusionsusgsa-s4mr4yzxw
Person:aliasHossein POUR NAGHSHBANDengus_ofac_sdnofac-19252
Person:aliasHossein Reza POUR NAGHSHBANDengus_ofac_sdnofac-19252
Person:aliasHussain Reza POUR NAGHSH BANDengus_ofac_sdnofac-19252
Person:aliasHOSSEIN POUR NAGHSHBANDengus_sam_exclusionsusgsa-s4mr4yzw0
Person:aliasHUSSAIN REZA POUR NAGHSH BANDengus_sam_exclusionsusgsa-s4mr4yzw0
Person:aliasHOSSEIN POURNAGHSHBANDengus_sam_exclusionsusgsa-s4mr4yzxv
Person:birthDate1965-10-23engus_ofac_sdnofac-19252
Person:countryirengus_ofac_sdnofac-19252
Person:createdAt2016-01-27engus_sam_exclusionsusgsa-s4mr4yzxv
Person:createdAt2016-01-27engus_sam_exclusionsusgsa-s4mr4yzxw
Person:createdAt2016-01-27engus_sam_exclusionsusgsa-s4mr4yzxt
Person:createdAt2016-01-27engus_sam_exclusionsusgsa-s4mr4yzw0
Person:firstNameHOSSEINengus_sam_exclusionsusgsa-s4mr4yzw0
Person:firstNameHOSSEIN REZAengus_sam_exclusionsusgsa-s4mr4yzxw
Person:firstNameHUSSAIN REZAengus_sam_exclusionsusgsa-s4mr4yzxt
Person:firstNameHOSSEINengus_sam_exclusionsusgsa-s4mr4yzxv
Person:firstNameHossein Rezaengus_ofac_sdnofac-19252
Person:firstNameHosseinengus_ofac_sdnofac-19252
Person:firstNameHussain Rezaengus_ofac_sdnofac-19252
Person:id2755d4683aa8eff8aef83010c14f91c9ff01e1e9engus_sam_exclusionsusgsa-s4mr4yzxt
Person:idf8decee3fd89e6eefd0b6e0c09bfd0da8719b57cus_trade_cslofac-19252
Person:id716ec5ab4da7919c80ce6ce81435161237c86751engus_ofac_sdnofac-19252
Person:id667e3dc4d301ebd20b700a73059fd9925077aa9bengus_sam_exclusionsusgsa-s4mr4yzxv
Person:id6d3fcbb2897f99be9c38f3a63f3102187b0e9525engus_sam_exclusionsusgsa-s4mr4yzw0
Person:idd10e1f52daf3603945efabf3d26df33af3d79a6eengus_sam_exclusionsusgsa-s4mr4yzxw
Person:lastNamePOUR NAGHSHBANDengus_sam_exclusionsusgsa-s4mr4yzxv
Person:lastNamePOURNAGHSHBANDengus_sam_exclusionsusgsa-s4mr4yzw0
Person:lastNamePOUR NAGHSHBANDengus_ofac_sdnofac-19252
Person:lastNamePOURNAGHSHBANDengus_ofac_sdnofac-19252
Person:lastNamePOUR NAGHSHBANDengus_sam_exclusionsusgsa-s4mr4yzxw
Person:lastNamePOUR NAGHSH BANDengus_ofac_sdnofac-19252
Person:lastNamePOUR NAGHSH BANDengus_sam_exclusionsusgsa-s4mr4yzxt
Person:nameHUSSAIN REZA POUR NAGHSH BANDengus_sam_exclusionsusgsa-s4mr4yzxt
Person:nameHossein POURNAGHSHBANDengus_ofac_sdnofac-19252
Person:namePOURNAGHSHBAND, Hosseinus_trade_cslofac-19252
Person:nameHOSSEIN POUR NAGHSHBANDengus_sam_exclusionsusgsa-s4mr4yzxv
Person:nameHOSSEIN REZA POUR NAGHSHBANDengus_sam_exclusionsusgsa-s4mr4yzxw
Person:nameHOSSEIN POURNAGHSHBANDengus_sam_exclusionsusgsa-s4mr4yzw0
Person:nationalityirengus_ofac_sdnofac-19252
Person:passportNumberE1910843engus_ofac_sdnofac-19252
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19252engus_ofac_sdnofac-19252
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4yzxv
Person:topicssanctionus_trade_cslofac-19252
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4yzw0
Person:topicssanctionengus_ofac_sdnofac-19252
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4yzxt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4yzxw
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